Company · London
B.P.Marsh & Partners PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Barrie James CornesDirector · since 2026
- Rebecca Ann ShelleyDirector · since 2026
- Francesca Louise ChappellDirector · since 2024
- Nicholas Hugh CarterDirector · since 2019
- Pankaj Bhagwanji LakhaniDirector · since 2015
- Alice Hannah Daisy FoulkDirector · since 2015
- Daniel John ToppingDirector · since 2011
- Ruth PearsonSecretary · since 2025
Previous officers 15
- Nicholas Granville Walker 2017-2018 View profile
- Campbell Richard Scoones 2013-2019 View profile
- Camilla Sarah Kenyon 2011-2019 View profile
- Clare Miranda Ferguson 2006-2009 View profile
- Jonathan Stuart Newman 2006-2024 View profile
- Julliet Kathleen Natasha Dunbar 2006-2014 View profile
- Philip John Mortlock 2006-2016 View profile
- Stephen Sheridan Clarke 2006-2018 View profile
- Brian Peter Marsh 2006-2026 View profile
- Robert Gaius King 2006-2011 View profile
- Francis Philip Harold De Zulueta 2006-2008 View profile
- Stephen Joseph Crowther 2006-2007 View profile
- Oliver Charles James Bogue 2025-2025 View profile
- Julie Anne Bignell 2024-2025 View profile
- Sinead O'Haire 2011-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/01/2006
- Registered office
- London
Ownership
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.
- Brian Peter Marsh
25-50% shares · notified 2016-04-06
Group
- B.P.Marsh & Partners PLC
is controlled by Brian Peter Marsh
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Peter Marsh.
21 other companies in this group
- Platinum Specialty London Limited
- Marsh Insurance Holdings Limited
- Brecon Specialty Limited
- Brian Marsh Enterprises Limited
- Forte Brokers Limited
- XPT London Limited
- Marsh Development Capital Limited
- 11769492
- 09548713
- B.P. Marsh Management Limited
- B.P. Marsh Europe Limited
- 09156187
- Dempsey Group Limited
- B.P.Marsh Asset Management Limited
- Sodalis Capital Limited
- AI Marine Risk Limited
- B.P.Marsh & Company Limited
- Scribe MGA Limited
- Forte Brokers (Caledonia) Limited
- Ventura Risk Partners Holdings LTD
- Salus Capital Partners Limited
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.
7 directors on the board
- Nicholas Hugh Carter Director · appointed 2019
- Barrie James Cornes Director · appointed 2026
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2015
- Daniel John Topping Director · appointed 2011
- Pankaj Bhagwanji Lakhani Director · appointed 2015
- Rebecca Ann Shelley Director · appointed 2026
Directors past 6 years
- Nicholas Hugh Carter Director · appointed 2019
- Alice Hannah Daisy Foulk Director · appointed 2015
- Daniel John Topping Director · appointed 2011
- Pankaj Bhagwanji Lakhani Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Nicholas Hugh Carter Director · appointed 2019
Portfolio (6)
- Barrie James Cornes Director · appointed 2026
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2015
- Daniel John Topping Director · appointed 2011
- Pankaj Bhagwanji Lakhani Director · appointed 2015
- Rebecca Ann Shelley Director · appointed 2026
Left in the last 12 months
- Brian Peter Marsh Director · appointed 2006 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05674962
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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