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Mercer Consulting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mercer Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Tarek Abdel-Magid 2020-2024 Director View profile
  2. Dr Theunis Peter Botha 2019-2020 Director View profile
  3. Mustafa Faizani 2016-2019 Director View profile
  4. Mahmoud Ghazi 2015-2024 Director View profile
  5. Thomas James O'Byrne 2013-2015 Director View profile
  6. Al Rubaian Mousa Abdulkarim 2013-2014 Director View profile
  7. Jean-Paul D'Offay 2012-2022 Director View profile
  8. Thomas Brennan 2010-2012 Director View profile
  9. Cameron Iain Mcdonald Hannah 2010-2016 Director View profile
  10. Paulo Jorge Lopes Machado 2010-2013 Director View profile
  11. Alan Keith Whalley 2009-2010 Director View profile
  12. David Nicholas Williams 2006-2010 Director View profile
  13. William Simon O'Regan 2004-2009 Director View profile
  14. Akhil Sethi 2004-2006 Director View profile
  15. Peter Edward Felton 2004 Director View profile
  16. Connie Maccurrach 2020-2020 Secretary View profile
  17. Sallie Ellis 2015-2020 Secretary View profile
  18. Romana Lewis 2015-2015 Secretary View profile
  19. Maura Frances Brindley 2000-2015 Secretary View profile
  20. Thomas Anthony Ferris 1997-2004 Secretary View profile
  21. Charles Ernest Dixon 1996-1997 Secretary View profile
  22. Norman Stuart Haynes 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1909

Ownership

Owned by (1) 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.

Group

  1. Mercer Consulting Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  3. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  4. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

4.8y median 3.1y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 11Finance 10

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00104851
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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