Marsh Insurance Holdings Limited
Company 03194203 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2016
Directors past 6 years
- Alice Hannah Daisy Foulk Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2016
Left in the last 12 months
- Brian Peter Marsh Director · appointed 1996 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B.P.Marsh & Company Limited 2 shared directors
- B.P.Marsh & CO. Trustee Company Limited 2 shared directors
- B.P.Marsh & Partners PLC 2 shared directors
- B.P. Marsh (North America) Limited 2 shared directors
Connected through a shared director
- B.P.Marsh Asset Management Limited 1 shared director
- Brian Marsh Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03194203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Brian Peter Marsh
significant influence · notified 2016-04-06 - Alice Hannah Daisy Foulk
significant influence · notified 2016-05-04 - Francesca Louise Chappell
significant influence · notified 2024-09-16 - Jonathan Stuart Newman ceased 2024-09-05
significant influence · notified 2016-04-06 - B.P.Marsh & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Pearson, Ruth, Ms. Secretary · appointed 2025
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2016
Show 10 former officers
- Oliver Charles James Bogue Secretary · appointed 2025 · resigned 2025
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Sinead O'Haire Secretary · appointed 2011 · resigned 2024
- Robert Gaius King Secretary · appointed 2007 · resigned 2011
- Jonathan Stuart Newman Director · appointed 2004 · resigned 2024
- Julliet Kathleen Natasha Dunbar Director · appointed 1998 · resigned 2014
- Stephen Joseph Crowther Director · appointed 1998 · resigned 2007
- Ivor Pigram Secretary · appointed 1998 · resigned 2007
- Philip John Mortlock Secretary · appointed 1996 · resigned 2016
- Brian Peter Marsh Director · appointed 1996 · resigned 2026
Directors and officers on the Companies House record, current and former.
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