Sedgwick International UK
Company 00159031 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.4y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Sedgwick UK Regulated Activities Limited 2 shared directors
- Sedgwick International UK Holdings Limited 1 shared director
- Sedgwick Overseas Limited 1 shared director
- Sedgwick UK IAP Limited 1 shared director
- Sedgwick Morden 1 shared director
- Sedgwick UK Completion Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00159031 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/09/1919 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66210 - Risk and damage evaluation
Ownership - persons with significant control (1)
- Sedgwick International Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Rember, James Lawrence Director · appointed 2025
- Hudson, Tracey Joanne Director · appointed 2023
- Gibson, Neil Director · appointed 2022
- Jenner, John Edward Secretary · appointed 1999
- Farrelly, Peter Former Director · appointed 2024 · resigned 2026
- Rishi, Sahil Nath Former Director · appointed 2019 · resigned 2023
- White, Paul Former Director · appointed 2019 · resigned 2024
- Pinney, Christopher David Former Director · appointed 2019 · resigned 2025
- Muress, Ian Victor Former Director · appointed 2018 · resigned 2023
- Steel, Stewart Craig Former Director · appointed 2018 · resigned 2019
- Sutton, Jonathan Guy Former Director · appointed 2016 · resigned 2019
- Sutton, Jonathan Former Secretary · appointed 2016 · resigned 2019
- Pigot, David Kearsley Former Director · appointed 2016 · resigned 2018
- DI Cicco, Domenick C. Former Director · appointed 2016 · resigned 2019
- Odedra, Meera Former Director · appointed 2016 · resigned 2019
- Tubb, Elizabeth Janet Mary Former Director · appointed 2011 · resigned 2016
- Loughney, Gerard Anthony Former Director · appointed 2011 · resigned 2013
- Clark, Jonathan Michael Wardlaw Former Director · appointed 2010 · resigned 2012
- Aiston, David Neil Former Director · appointed 2009 · resigned 2019
- BES, Philippe Former Director · appointed 2009 · resigned 2012
- Dobson, Mark Anthony Former Director · appointed 2009 · resigned 2011
- Raine, Stephen Nigel Former Director · appointed 2008 · resigned 2013
- Ball, Geoff Former Director · appointed 2008 · resigned 2014
- Mcneilage, Allan Former Director · appointed 2007 · resigned 2015
- Bruce, David Julian Former Secretary · appointed 2006 · resigned 2016
- Christiansen, Jan Former Director · appointed 2004 · resigned 2009
- Henderson, Mark Former Director · appointed 2002 · resigned 2019
- Murphy, Karen Former Director · appointed 2001 · resigned 2004
- Walker, Peter Former Director · appointed 2000 · resigned 2002
- Larman, Kevin Brian Former Director · appointed 2000 · resigned 2019
- George, Mark David Former Director · appointed 2000 · resigned 2019
- Jones, Michael David Former Director · appointed 2000 · resigned 2007
- Bentley, George Henry Former Director · appointed 2000 · resigned 2000
- Macnamara, Maureen Former Director · appointed 2000 · resigned 2001
- Robinson, John Keith Former Director · appointed 2000 · resigned 2008
- Clark, Brian Anthony Former Director · appointed 2000 · resigned 2000
- Polley, Kenneth Richard Former Director · appointed 1999 · resigned 2001
- Fulton, Thomas Ian Former Director · appointed 1998 · resigned 2000
- Roibas, Ferdinand Former Director · appointed 1998 · resigned 2001
- Heron, Philip Former Director · appointed 1998 · resigned 1999
- Dobb, Maurice Former Secretary · appointed 1998 · resigned 1999
- Lund, Andrew James Former Director · appointed 1998 · resigned 2000
- Roberts, Peter Ashley Former Director · appointed 1997 · resigned 2012
- Mcneilage, Philip Former Director · appointed 1997 · resigned 2016
- Chambers, Gary Sterling Former Director · appointed 1997 · resigned 2004
- Spring-Benyon, Nigel Ernest John Former Director · appointed 1997 · resigned 2007
- Robinson, Martin Paul Former Director · appointed 1997 · resigned 2000
- Jackson, Simon James Former Secretary · appointed 1997 · resigned 1998
- Woodhams, Melvyn Robert Former Director · appointed 1996 · resigned 2000
- Wright, Paul Former Director · appointed 1996 · resigned 1998
- Aston, Richard Mervyn Wotton Former Director · resigned 1996
- Storer, Christopher Howard Whitehurst Former Director · resigned 1991
- Heward, Thomas Ernest Former Director · resigned 1996
- Victor, Geraldine Joy Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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