B.P.Marsh & Company Limited
Company 02455191 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.P. Marsh (North America) Limited 4 shared directors
- B.P.Marsh & Partners PLC 3 shared directors
- Marsh Insurance Holdings Limited 2 shared directors
- B.P.Marsh & CO. Trustee Company Limited 2 shared directors
- Cameron Specialty Insurance Limited 2 shared directors
- Volt UW Holdco LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02455191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1989 |
| Address | 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- B.P. Marsh & Partners Plc
ownership of shares 75-100% - Mr Brian Peter Marsh ceased 2025 British
significant influence or control - Ms Camilla Sarah Kenyon ceased 2019 British
significant influence or control - Ms Alice Hannah Daisy Foulk ceased 2025 British
significant influence or control - Mr Daniel John Topping ceased 2025 British
significant influence or control - Mr Jonathan Stuart Newman ceased 2024 British
significant influence or control - Mrs Francesca Louise Chappell ceased 2025 British
significant influence or control
Officers (22)
- Pearson, Ruth, Ms. Secretary · appointed 2025
- Abigail Lucy Benson Director · appointed 2018
- Francesca Louise Chappell Director · appointed 2018
- Oliver Charles James Bogue Secretary · appointed 2018
- Alice Hannah Daisy Foulk Director · appointed 2015
- Daniel John Topping Director · appointed 2011
Show 16 former officers
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Pankaj Bhagwanji Lakhani Director · appointed 2015 · resigned 2015
- Campbell Richard Scoones Director · appointed 2013 · resigned 2013
- Sinead O'Haire Secretary · appointed 2011 · resigned 2024
- Camilla Sarah Kenyon Director · appointed 2011 · resigned 2019
- Robert Gaius King Director · appointed 2007 · resigned 2011
- Francis Philip Harold De Zulueta Director · appointed 2002 · resigned 2008
- Jonathan Stuart Newman Director · appointed 2001 · resigned 2024
- Peter Michael Shirley Director · appointed 1998 · resigned 2006
- Stephen Joseph Crowther Director · appointed 1998 · resigned 2007
- Julliet Kathleen Natasha Dunbar Director · appointed 1997 · resigned 2014
- Ivor Pigram Secretary · appointed 1997 · resigned 1997
- Stephen Sheridan Clarke Secretary · appointed 1993 · resigned 2013
- Lidia Goliszek Director · appointed 1992 · resigned 1997
- Philip John Mortlock Director · resigned 2013
- Brian Peter Marsh Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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