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Company

Marsh & Parsons (Holdings) Limited

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

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Who leads it

Previous officers 19

  1. Robert Edgington 2019-2023 Director View profile
  2. Helen Elizabeth Buck 2017-2023 Director View profile
  3. David Seeley Brown 2016-2018 Director View profile
  4. Adam Robert Castleton 2016-2023 Director View profile
  5. Helen Elizabeth Sachdev 2015-2018 Director View profile
  6. Adrian Stuart Gill 2014-2016 Director View profile
  7. Robert Peter Tuxworth Procter 2014-2014 Director View profile
  8. Ian Denis Crabb 2013-2020 Director View profile
  9. Christopher Anthony Brand 2013-2019 Director View profile
  10. Patrick Humphrey Littlemore 2012-2023 Director View profile
  11. Kashyap, Ashwin, Mr. 2012-2014 Director View profile
  12. Fergal Walshe 2012-2013 Director View profile
  13. Liza Jane Kelly 2011-2017 Director View profile
  14. Michael Robert Gordon Baulk 2011-2023 Director View profile
  15. Peter James Leatt Rollings 2011-2016 Director View profile
  16. David Julian Newnes 2011-2014 Director View profile
  17. Stephen Andrew Cooke 2011-2014 Director View profile
  18. Simon David Embley 2011-2013 Director View profile
  19. Sapna Bedi Fitzgerald 2011-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2011

Ownership

Owned by (2) 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. Marsh & Parsons (Holdings) Limited is controlled by London Resi LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-01-26 · source: Companies House PSC register
  2. London Resi LTD is controlled by Jeffrey Ian Doble
    Evidence
    ceased 75-100% voting (firm), significant influence · notified 2016-04-06, ceased 2017-12-11 · source: Companies House PSC register

Ultimately controlled by Jeffrey Ian Doble.

47 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.

3 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 39Dormant 19Professional services 13Business services 1Construction 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07815928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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