B.P.Marsh & Partners Plc

05674962

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP

Incorporated 13/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Daniel John Topping

director · Since 01/03/2011

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Ms Alice Hannah Daisy Foulk

director · Since 16/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Pankaj Bhagwanji Lakhani

director · Since 21/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr Nicholas Hugh Carter

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 83

Mrs Francesca Louise Chappell

director · Since 16/09/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Ms. Ruth Pearson

secretary · Since 14/03/2025

Mr. Barrie James Cornes

director · Since 26/05/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms. Rebecca Ann Shelley

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Brian Peter Marsh

25–50% shares

British · United Kingdom · Age 85

4, Matthew Parker Street, London, SW1H 9NP

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRIAN MARSH ENTERPRISES LIMITED

Created 01/11/2010Registered 13/11/2010Satisfied 05/04/2014

charge

satisfied

MR BRIAN MARSH, MR PHILIP MORTLOCK, MS MICHELLE NEWMAN AND MS NATASHA DUNBAR

Created 09/06/2010Registered 16/06/2010Satisfied 05/04/2014

charge

satisfied

BRIAN PETER MARSH

Created 07/02/2006Registered 18/02/2006Satisfied 09/05/2008