B.P.Marsh Asset Management Limited
Company 05177280 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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.P.Marsh & Company Limited 1 shared director
- Marsh Insurance Holdings Limited 1 shared director
- B.P.Marsh & CO. Trustee Company Limited 1 shared director
- B.P.Marsh & Partners PLC 1 shared director
- B.P. Marsh (North America) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05177280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2004 |
| 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 (4)
- Mr Brian Peter Marsh British
significant influence or control - B.P. Marsh & Company Limited
ownership of shares 75-100% - Mrs Francesca Louise Chappell British
significant influence or control - Mr Jonathan Stuart Newman ceased 2024 British
significant influence or control
Officers (10)
- Pearson, Ruth, Ms. Secretary · appointed 2025
- Francesca Louise Chappell Director · appointed 2024
Show 8 former officers
- Oliver Charles James Bogue Secretary · appointed 2025 · resigned 2025
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Sinead O'Haire Secretary · appointed 2013 · resigned 2024
- Jonathan Stuart Newman Director · appointed 2004 · resigned 2024
- Francis Philip Harold De Zulueta Director · appointed 2004 · resigned 2008
- Julliet Kathleen Natasha Dunbar Director · appointed 2004 · resigned 2014
- Brian Peter Marsh Director · appointed 2004 · resigned 2026
- Robert Gaius King Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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