MARSH & PARSONS (HOLDINGS) LIMITED
07815928 · Active · Ltd · 14 yrs · Teddington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 3 Feb 2027 (last filed 20 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
3 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARSH & PARSONS (HOLDINGS) LIMITED
07815928Active· Ltd· England Wales· 2011-10-19Incorporated 2011-10-19Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- BROWN, James Mackenzie· DirectorAppointed 2026-07-23
- TROWER, Edward James Gosselin· DirectorAppointed 2026-07-23
- KASHYAP, Ashwin· DirectorResigned 2026-07-23
- SHEPHERD, Andrew Carl· DirectorResigned 2026-07-23
ENGEL, Yaron
Secretary
- Appointed
- 2023-01-26
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BROWN, James Mackenzie
Director
- Appointed
- 2026-07-23
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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TROWER, Edward James Gosselin
Director
- Appointed
- 2026-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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BEDI FITZGERALD, Sapna
Secretary
- Appointed
- 2011-10-19
- Resigned
- 2023-01-26
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BAULK, Michael Robert Gordon
Director
- Appointed
- 2011-11-23
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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BRAND, Christopher Anthony
Director
- Appointed
- 2013-11-22
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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BROWN, David Seeley
Director
- Appointed
- 2016-03-22
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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BUCK, Helen Elizabeth
Director
- Appointed
- 2017-02-28
- Resigned
- 2023-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CASTLETON, Adam Robert
Director
- Appointed
- 2016-01-01
- Resigned
- 2023-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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COOKE, Stephen Andrew
Director
- Appointed
- 2011-10-19
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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CRABB, Ian Denis
Director
- Appointed
- 2013-11-22
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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EDGINGTON, Robert
Director
- Appointed
- 2019-03-18
- Resigned
- 2023-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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EMBLEY, Simon David
Director
- Appointed
- 2011-10-19
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FINNERAN, Adrian Patrick
Director
- Appointed
- 2023-01-26
- Resigned
- 2026-07-15
- Nationality
- Irish
- Residence
- England
- Born
- 06/1967
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GILL, Adrian Stuart
Director
- Appointed
- 2014-12-23
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KASHYAP, Ashwin
Director
- Appointed
- 2023-01-26
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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KASHYAP, Ashwin, Mr.
Director
- Appointed
- 2012-09-05
- Resigned
- 2014-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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KELLY, Liza Jane
Director
- Appointed
- 2011-11-23
- Resigned
- 2017-05-22
- Nationality
- Irish
- Residence
- Uk
- Born
- 05/1974
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LITTLEMORE, Patrick Humphrey
Director
- Appointed
- 2012-09-05
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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NEWNES, David Julian
Director
- Appointed
- 2011-10-19
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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PROCTER, Robert Peter Tuxworth
Director
- Appointed
- 2014-06-06
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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ROLLINGS, Peter James Leatt
Director
- Appointed
- 2011-11-23
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SACHDEV, Helen Elizabeth
Director
- Appointed
- 2015-01-05
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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SHEPHERD, Andrew Carl
Director
- Appointed
- 2023-01-26
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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WALSHE, Fergal
Director
- Appointed
- 2012-01-17
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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