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Company · London

B.P.Marsh & Partners PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is B.P.Marsh & Partners PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Nicholas Granville Walker 2017-2018 Director View profile
  2. Campbell Richard Scoones 2013-2019 Director View profile
  3. Camilla Sarah Kenyon 2011-2019 Director View profile
  4. Clare Miranda Ferguson 2006-2009 Director View profile
  5. Jonathan Stuart Newman 2006-2024 Director View profile
  6. Julliet Kathleen Natasha Dunbar 2006-2014 Director View profile
  7. Philip John Mortlock 2006-2016 Director View profile
  8. Stephen Sheridan Clarke 2006-2018 Director View profile
  9. Brian Peter Marsh 2006-2026 Director View profile
  10. Robert Gaius King 2006-2011 Director View profile
  11. Francis Philip Harold De Zulueta 2006-2008 Director View profile
  12. Stephen Joseph Crowther 2006-2007 Director View profile
  13. Oliver Charles James Bogue 2025-2025 Secretary View profile
  14. Julie Anne Bignell 2024-2025 Secretary View profile
  15. Sinead O'Haire 2011-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

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

6.7y median 7.2y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

1
also govern a charity

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.

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.

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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data