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Company

B.P.Marsh & Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is B.P.Marsh & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Pankaj Bhagwanji Lakhani 2015-2015 Director View profile
  2. Campbell Richard Scoones 2013-2013 Director View profile
  3. Camilla Sarah Kenyon 2011-2019 Director View profile
  4. Robert Gaius King 2007-2011 Director View profile
  5. Francis Philip Harold De Zulueta 2002-2008 Director View profile
  6. Jonathan Stuart Newman 2001-2024 Director View profile
  7. Peter Michael Shirley 1998-2006 Director View profile
  8. Stephen Joseph Crowther 1998-2007 Director View profile
  9. Julliet Kathleen Natasha Dunbar 1997-2014 Director View profile
  10. Lidia Goliszek 1992-1997 Director View profile
  11. Philip John Mortlock 2013 Director View profile
  12. Brian Peter Marsh 2026 Director View profile
  13. Julie Anne Bignell 2024-2025 Secretary View profile
  14. Sinead O'Haire 2011-2024 Secretary View profile
  15. Ivor Pigram 1997-1997 Secretary View profile
  16. Stephen Sheridan Clarke 1993-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1989

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. B.P.Marsh & Company Limited is controlled by Brian Peter Marsh
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2025-12-23 · source: Companies House PSC register

Ultimately controlled by Brian Peter Marsh.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

10.7y median 9.7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

Left in the last 12 months

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.

Finance 19Business services 14Professional services 2Agriculture 1Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02455191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data