Bective Leslie Marsh Limited
Company 02735015 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
Related organisations
- Bective Davidson Limited 1 shared director
- Druce & CO (International) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02735015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1992 |
| Address | 61 WEYMOUTH STREET, LONDON, W1G 8NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Piya Treruangrachada Singaporean
ownership of shares 75-100% voting rights 75-100% - Ottoman Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Druce & Co (International) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Treruangrachada, Piya Director · appointed 2022
- Mcgimpsey, James Neil Former Director · appointed 2024 · resigned 2025
- Verman, Neal Former Director · appointed 2023 · resigned 2025
- Bartlett, Robert Hardington Former Director · appointed 2022 · resigned 2023
- Gheysens, Marie-Julie Mieke Former Director · appointed 2020 · resigned 2022
- Charnock, Nicolas Stuart Former Director · appointed 2020 · resigned 2021
- Musgrave, Peter Alan Former Director · appointed 2013 · resigned 2014
- Rigby, Keith William Former Director · appointed 2009 · resigned 2020
- Taylour, Thomas Michael Ronald Christopher, the Honourable Earl of Bective Former Director · appointed 2003 · resigned 2008
- Vasey, Simon Walter Former Secretary · appointed 1992 · resigned 2005
- Rickenberg, Peter Justin Former Secretary · appointed 1992 · resigned 2020
- Trippe, Charles Redvers Former Director · appointed 1992 · resigned 1992
- Michie, Diana Jean Former Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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