Marsh & Parsons (Holdings) Limited

Company 07815928 Active

Connected board network

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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.

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.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Jackson-Stops & Staff (Country Houses) Limited 3 shared directors
Peter James Estates Limited 3 shared directors
Life AT Parliament View Limited 3 shared directors
DAA Residential Limited 3 shared directors
Marsh & Parsons Limited 3 shared directors
Colin Dean Residential Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07815928
Status	Active
Type	Private Limited Company
Incorporated	19/10/2011
Address	3 PARK ROAD, TEDDINGTON, TW11 0AP
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

London Resi Ltd
ownership of shares 75-100% voting rights 75-100%
Lsl Property Services Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Andrew Carl Shepherd Director · appointed 2023
Adrian Patrick Finneran Director · appointed 2023
Ashwin Kashyap Director · appointed 2023
Yaron Engel Secretary · appointed 2023

Show 19 former officers

Robert Edgington Director · appointed 2019 · resigned 2023
Helen Elizabeth Buck Director · appointed 2017 · resigned 2023
David Seeley Brown Director · appointed 2016 · resigned 2018
Adam Robert Castleton Director · appointed 2016 · resigned 2023
Helen Elizabeth Sachdev Director · appointed 2015 · resigned 2018
Adrian Stuart Gill Director · appointed 2014 · resigned 2016
Robert Peter Tuxworth Procter Director · appointed 2014 · resigned 2014
Ian Denis Crabb Director · appointed 2013 · resigned 2020
Christopher Anthony Brand Director · appointed 2013 · resigned 2019
Patrick Humphrey Littlemore Director · appointed 2012 · resigned 2023
Kashyap, Ashwin, Mr. Director · appointed 2012 · resigned 2014
Fergal Walshe Director · appointed 2012 · resigned 2013
Liza Jane Kelly Director · appointed 2011 · resigned 2017
Michael Robert Gordon Baulk Director · appointed 2011 · resigned 2023
Peter James Leatt Rollings Director · appointed 2011 · resigned 2016
David Julian Newnes Director · appointed 2011 · resigned 2014
Stephen Andrew Cooke Director · appointed 2011 · resigned 2014
Simon David Embley Director · appointed 2011 · resigned 2013
Sapna Bedi Fitzgerald Secretary · appointed 2011 · resigned 2023

Directors and officers on the Companies House record, current and former.

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