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Companies/07815928

Marsh & Parsons (Holdings) Limited

Private Limited Company · Teddington

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
London Resi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-26 · No cessation recorded

Source record 119845230
Show 1 ceased record
Lsl Property Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-26

Source record 119317683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JB
James Mackenzie BrownCurrent director
Appointed 2026-07-23
+50 others
ET
Edward TrowerCurrent director
Appointed 2026-07-23
+49 others
YE
Yaron EngelCurrent secretary
Appointed 2023-01-26 · 3 yrs
+57 others
Show 22 historical appointments
AS
Andrew ShepherdResigned director
Resigned 2023-01-26 · 3 yrs · Company Director
AK
Ashwin KashyapResigned director
Resigned 2023-01-26 · 3 yrs · Company Director
AF
Adrian FinneranResigned director
Resigned 2023-01-26 · 3 yrs · Company Director
RE
Robert EdgingtonResigned director
Resigned 2019-03-18 · 3 yrs · Company Director
HB
Helen BuckResigned director
Resigned 2017-02-28 · 5 yrs · Company Director
DB
David BrownResigned director
Resigned 2016-03-22 · 2 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2016-01-01 · 7 yrs · Director
HS
Helen SachdevResigned director
Resigned 2015-01-05 · 3 yrs · Director
AG
Adrian GillResigned director
Resigned 2014-12-23 · 2 yrs · Director
RP
Robert ProcterResigned director
Resigned 2014-06-06 · Director
IC
Ian CrabbResigned director
Resigned 2013-11-22 · 6 yrs · Director
CB
Christopher BrandResigned director
Resigned 2013-11-22 · 5 yrs · Finance Director
PL
Patrick LittlemoreResigned director
Resigned 2012-09-05 · 10 yrs · Director
FW
Fergal WalsheResigned director
Resigned 2012-01-17 · 1 yr · Director
LK
Liza KellyResigned director
Resigned 2011-11-23 · 5 yrs · Estate Agent
PR
Peter RollingsResigned director
Resigned 2011-11-23 · 4 yrs · Estate Agent
MB
Michael BaulkResigned director
Resigned 2011-11-23 · 11 yrs · Director
SB
Sapna Bedi FitzgeraldResigned secretary
Resigned 2011-10-19 · 11 yrs
SC
Stephen CookeResigned director
Resigned 2011-10-19 · 3 yrs · Finance Director
DN
David NewnesResigned director
Resigned 2011-10-19 · 3 yrs · Director
SE
Simon EmbleyResigned director
Resigned 2011-10-19 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active