B.P. Marsh (North America) Limited
Company 10684211 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.
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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.
5 directors on the board
- Abigail Lucy Benson Director · appointed 2024
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2017
- Daniel John Topping Director · appointed 2017
- Oliver Charles James Bogue Director · appointed 2024
5.1y median 2.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Alice Hannah Daisy Foulk Director · appointed 2017
- Daniel John Topping Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Abigail Lucy Benson Director · appointed 2024
- Francesca Louise Chappell Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2017
- Daniel John Topping Director · appointed 2017
- Oliver Charles James Bogue Director · appointed 2024
2
also govern a charity
Left in the last 12 months
- Brian Peter Marsh Director · appointed 2017 · 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.
Finance 20Business services 14Professional services 4Agriculture 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.
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 4 shared directors
- B.P.Marsh & Partners PLC 3 shared directors
- Marsh Insurance Holdings Limited 2 shared directors
- B.P.Marsh & CO. Trustee Company Limited 2 shared directors
- Cameron Specialty Insurance Limited 2 shared directors
- Volt UW Holdco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10684211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2017 |
| Address | 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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.
- Alice Hannah Daisy Foulk
significant influence · notified 2017-03-22 - Brian Peter Marsh
significant influence · notified 2017-03-22 - Francesca Louise Chappell
significant influence · notified 2024-09-16 - Jonathan Stuart Newman ceased 2024-09-05
significant influence (trust) · notified 2017-03-22 - Camilla Sarah Kenyon ceased 2019-08-31
significant influence · notified 2017-03-22 - B.P.Marsh & Company Limited
75-100% shares, 75-100% voting · notified 2017-03-22 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (11)
- Ruth Pearson Secretary · appointed 2025
- Abigail Lucy Benson Director · appointed 2024
- Francesca Louise Chappell Director · appointed 2024
- Oliver Charles James Bogue Director · appointed 2024
- Alice Hannah Daisy Foulk Director · appointed 2017
- Daniel John Topping Director · appointed 2017
Show 5 former officers
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Camilla Sarah Kenyon Director · appointed 2017 · resigned 2019
- Jonathan Stuart Newman Director · appointed 2017 · resigned 2024
- Brian Peter Marsh Director · appointed 2017 · resigned 2026
- Sinead O'Haire Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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