B.P.Marsh & Partners PLC
Company 05674962 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Cornes, Barrie James, Mr. 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
- Shelley, Rebecca Ann, Ms. Director · appointed 2026
6.7y median 7.2y
average tenure
15.4y
longest tenure
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)
- Cornes, Barrie James, Mr. 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
- Shelley, Rebecca Ann, Ms. Director · appointed 2026
1
also govern a charity
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.
Business services 13Finance 12Professional services 3Arts and leisure 1Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- B.P. Marsh (North America) Limited 3 shared directors
- Marsh Insurance Holdings Limited 2 shared directors
- B.P.Marsh & CO. Trustee Company Limited 2 shared directors
Connected through a shared director
- Liontrust Asset Management PLC 1 shared director
- B.P.Marsh Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05674962 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/01/2006 |
| Address | 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B.P.Marsh & Company Limited
75-100% shares · notified 2016-06-30 - Paladin Holdings Limited ceased 2024-03-22
25-50% shares · notified 2017-02-17
Officers (23)
- Cornes, Barrie James, Mr. Director · appointed 2026
- Shelley, Rebecca Ann, Ms. Director · appointed 2026
- Pearson, Ruth, Ms. Secretary · appointed 2025
- Francesca Louise Chappell Director · appointed 2024
- Nicholas Hugh Carter Director · appointed 2019
- Pankaj Bhagwanji Lakhani Director · appointed 2015
- Alice Hannah Daisy Foulk Director · appointed 2015
- Daniel John Topping Director · appointed 2011
Show 15 former officers
- Oliver Charles James Bogue Secretary · appointed 2025 · resigned 2025
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Nicholas Granville Walker Director · appointed 2017 · resigned 2018
- Campbell Richard Scoones Director · appointed 2013 · resigned 2019
- Sinead O'Haire Secretary · appointed 2011 · resigned 2024
- Camilla Sarah Kenyon Director · appointed 2011 · resigned 2019
- Clare Miranda Ferguson Director · appointed 2006 · resigned 2009
- Jonathan Stuart Newman Director · appointed 2006 · resigned 2024
- Julliet Kathleen Natasha Dunbar Director · appointed 2006 · resigned 2014
- Philip John Mortlock Director · appointed 2006 · resigned 2016
- Stephen Sheridan Clarke Director · appointed 2006 · resigned 2018
- Brian Peter Marsh Director · appointed 2006 · resigned 2026
- Robert Gaius King Director · appointed 2006 · resigned 2011
- Francis Philip Harold De Zulueta Director · appointed 2006 · resigned 2008
- Stephen Joseph Crowther Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record