Marsh & Parsons Limited
Company 05377981 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.
3 directors on the board
- Andrew Carl Shepherd Director · appointed 2023
- Adrian Patrick Finneran Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Carl Shepherd Director · appointed 2023
- Adrian Patrick Finneran Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
0
also govern a charity
0
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.
Property 36Dormant 19Professional services 13Finance 4Business services 1Construction 1Other services 1Tech and media 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.
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
- Jackson-Stops & Staff (Country Houses) Limited 3 shared directors
- Peter James Estates Limited 3 shared directors
- Life AT Parliament View Limited 3 shared directors
- DAA Residential Limited 3 shared directors
- Colin Dean Residential Limited 3 shared directors
- JSS (London Residential) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05377981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| Address | 3 PARK ROAD, TEDDINGTON, TW11 0AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68310 - Real estate agencies
Owned by (1) 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.
- Marsh & Parsons (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beldhamland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vanstons Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02277731
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vanstons (Barnes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02654107
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02219481
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NAH Estates Limited
75-100% shares, 75-100% voting · notified 2025-04-04 - 9 Kensington Church Street (Management) Limited ceased 2017-05-25
25-50% shares, 25-50% voting · notified 2017-05-01
Officers (32)
- Andrew Carl Shepherd Director · appointed 2023
- Adrian Patrick Finneran Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
- Yaron Engel Secretary · appointed 2023
Show 28 former officers
- Robert Edgington Director · appointed 2019 · resigned 2023
- Helen Elizabeth Buck Director · appointed 2017 · resigned 2023
- David Seeley Brown Director · appointed 2016 · resigned 2018
- Adam Robert Castleton Director · appointed 2016 · resigned 2023
- Helen Elizabeth Sachdev Director · appointed 2015 · resigned 2018
- Adrian Stuart Gill Director · appointed 2014 · resigned 2016
- Robert Peter Tuxworth Procter Director · appointed 2014 · resigned 2014
- Ian Denis Crabb Director · appointed 2013 · resigned 2020
- Christopher Anthony Brand Director · appointed 2013 · resigned 2019
- Patrick Humphrey Littlemore Director · appointed 2012 · resigned 2023
- Kashyap, Ashwin, Mr. Director · appointed 2012 · resigned 2014
- David Julian Newnes Director · appointed 2011 · resigned 2014
- Stephen Andrew Cooke Director · appointed 2011 · resigned 2014
- Simon David Embley Director · appointed 2011 · resigned 2013
- Sapna Bedi Fitzgerald Secretary · appointed 2011 · resigned 2023
- Michael Robert Gordon Baulk Director · appointed 2011 · resigned 2023
- Keith Gorny Director · appointed 2008 · resigned 2011
- Emilie Elizabeth Thysse Director · appointed 2008 · resigned 2011
- Eileen Jane Schroeder Director · appointed 2008 · resigned 2011
- Fergal Walshe Director · appointed 2007 · resigned 2013
- Michael Ronald Esdaile Winter Director · appointed 2006 · resigned 2008
- Liza Jane Kelly Director · appointed 2005 · resigned 2017
- Finbarr Joseph Jones Secretary · appointed 2005 · resigned 2008
- Mari Hurley Director · appointed 2005 · resigned 2006
- Mark Garrett Fitzgerald Director · appointed 2005 · resigned 2011
- Walter Coakley Director · appointed 2005 · resigned 2007
- Peter James Leatt Rollings Director · appointed 2005 · resigned 2016
- Boyes Turner Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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