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Sedgwick International UK

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sedgwick International UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Peter Farrelly 2024-2026 Director View profile
  2. Sahil Nath Rishi 2019-2023 Director View profile
  3. Paul White 2019-2024 Director View profile
  4. Christopher David Pinney 2019-2025 Director View profile
  5. Ian Victor Muress 2018-2023 Director View profile
  6. Stewart Craig Steel 2018-2019 Director View profile
  7. Jonathan Guy Sutton 2016-2019 Director View profile
  8. David Kearsley Pigot 2016-2018 Director View profile
  9. Domenick C. Di Cicco 2016-2019 Director View profile
  10. Meera Odedra 2016-2019 Director View profile
  11. Elizabeth Janet Mary Tubb 2011-2016 Director View profile
  12. Gerard Anthony Loughney 2011-2013 Director View profile
  13. Jonathan Michael Wardlaw Clark 2010-2012 Director View profile
  14. David Neil Aiston 2009-2019 Director View profile
  15. Philippe Bes 2009-2012 Director View profile
  16. Mark Anthony Dobson 2009-2011 Director View profile
  17. Stephen Nigel Raine 2008-2013 Director View profile
  18. Geoff Ball 2008-2014 Director View profile
  19. Allan Mcneilage 2007-2015 Director View profile
  20. Jan Christiansen 2004-2009 Director View profile
  21. Mark Henderson 2002-2019 Director View profile
  22. Karen Murphy 2001-2004 Director View profile
  23. Peter Walker 2000-2002 Director View profile
  24. Kevin Brian Larman 2000-2019 Director View profile
  25. Mark David George 2000-2019 Director View profile
  26. Michael David Jones 2000-2007 Director View profile
  27. George Henry Bentley 2000-2000 Director View profile
  28. Maureen Macnamara 2000-2001 Director View profile
  29. John Keith Robinson 2000-2008 Director View profile
  30. Brian Anthony Clark 2000-2000 Director View profile
  31. Kenneth Richard Polley 1999-2001 Director View profile
  32. Thomas Ian Fulton 1998-2000 Director View profile
  33. Ferdinand Roibas 1998-2001 Director View profile
  34. Philip Heron 1998-1999 Director View profile
  35. Andrew James Lund 1998-2000 Director View profile
  36. Peter Ashley Roberts 1997-2012 Director View profile
  37. Philip Mcneilage 1997-2016 Director View profile
  38. Gary Sterling Chambers 1997-2004 Director View profile
  39. Nigel Ernest John Spring-Benyon 1997-2007 Director View profile
  40. Martin Paul Robinson 1997-2000 Director View profile
  41. Melvyn Robert Woodhams 1996-2000 Director View profile
  42. Paul Wright 1996-1998 Director View profile
  43. Richard Mervyn Wotton Aston 1996 Director View profile
  44. Christopher Howard Whitehurst Storer 1991 Director View profile
  45. Thomas Ernest Heward 1996 Director View profile
  46. Jonathan Sutton 2016-2019 Secretary View profile
  47. David Julian Bruce 2006-2016 Secretary View profile
  48. Maurice Dobb 1998-1999 Secretary View profile
  49. Simon James Jackson 1997-1998 Secretary View profile
  50. Geraldine Joy Victor 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1919

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. Sedgwick International UK is controlled by Sedgwick International UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sedgwick International UK Holdings Limited is controlled by Sedgwick Morden Acquisitions
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sedgwick Morden Acquisitions is controlled by Sedgwick UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Sedgwick UK Holdings II Limited is controlled by Sedgwick UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Sedgwick UK Holdings Limited is controlled by CL Intermediate (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CL Intermediate (UK) Limited.

18 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.

3 directors on the board

2.4y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

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.

Finance 12Professional services 2

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.

Sources

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

Record details
Company number
00159031
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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