Company
Bective Leslie Marsh Limited
Bective Leslie Marsh Limited is an active UK company (number 02735015), incorporated 1992, with 1 current director, Piya Treruangrachada. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Neil Mcgimpsey 2024-2025 View profile
- Neal Verman 2023-2025 View profile
- Robert Hardington Bartlett 2022-2023 View profile
- Marie-Julie Mieke Gheysens 2020-2022 View profile
- Nicolas Stuart Charnock 2020-2021 View profile
- Peter Alan Musgrave 2013-2014 View profile
- Keith William Rigby 2009-2020 View profile
- Taylour, Thomas Michael Ronald Christopher, the Honourable Earl of Bective 2003-2008 View profile
- Charles Redvers Trippe 1992-1992 View profile
- Simon Walter Vasey 1992-2005 View profile
- Peter Justin Rickenberg 1992-2020 View profile
- Diana Jean Michie 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/07/1992
Ownership
Owned by (3) 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.
- Piya Treruangrachada
75-100% shares, 75-100% voting · notified 2022-08-04 - Ottoman Holdings Limited ceased 2022-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Druce & CO (International) Limited ceased 2026-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04
Group
- Bective Leslie Marsh Limited
is controlled by Piya Treruangrachada
Evidence
active 75-100% shares, 75-100% voting · notified 2022-08-04 · source: Companies House PSC register
Ultimately controlled by Piya Treruangrachada.
2 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.
1 directors on the board
- Piya Treruangrachada Director · appointed 2022
Left in the last 12 months
- Neal Verman Director · appointed 2023 · resigned 2025
- James Neil Mcgimpsey Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02735015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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