Company
Marsh & Parsons (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Robert Edgington 2019-2023 View profile
- Helen Elizabeth Buck 2017-2023 View profile
- David Seeley Brown 2016-2018 View profile
- Adam Robert Castleton 2016-2023 View profile
- Helen Elizabeth Sachdev 2015-2018 View profile
- Adrian Stuart Gill 2014-2016 View profile
- Robert Peter Tuxworth Procter 2014-2014 View profile
- Ian Denis Crabb 2013-2020 View profile
- Christopher Anthony Brand 2013-2019 View profile
- Patrick Humphrey Littlemore 2012-2023 View profile
- Kashyap, Ashwin, Mr. 2012-2014 View profile
- Fergal Walshe 2012-2013 View profile
- Liza Jane Kelly 2011-2017 View profile
- Michael Robert Gordon Baulk 2011-2023 View profile
- Peter James Leatt Rollings 2011-2016 View profile
- David Julian Newnes 2011-2014 View profile
- Stephen Andrew Cooke 2011-2014 View profile
- Simon David Embley 2011-2013 View profile
- Sapna Bedi Fitzgerald 2011-2023 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.
- London Resi LTD
75-100% shares, 75-100% voting · notified 2023-01-26 - LSL Property Services PLC ceased 2023-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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.
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- 06698434
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- 07503807
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- 05313327
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- Rendall and Rittner Estates Limited
- Ingarangi LTD
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- ROY Brooks 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.
3 directors on the board
- Andrew Carl Shepherd Director · appointed 2023
- Adrian Patrick Finneran Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Carl Shepherd Director · appointed 2023
- Adrian Patrick Finneran Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
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.
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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