GUY Carpenter & Company Limited
Company 00335308 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6
directors on the board
4.8y median 4.6y
average tenure
6.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Finance 6Professional services 5Business services 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marsh Services Limited 2 shared directors
- Marsh Corporate Services Limited 1 shared director
- MMC Securities Limited 1 shared director
- Munich RE Syndicate Limited 1 shared director
- Marsh Limited 1 shared director
- JLT Latin American Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00335308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1938 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (1)
- Marsh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (224)
- Ashton Ramseyer Secretary · appointed 2023
- James Graham Lyster Bird Director · appointed 2022
- Roy Ian White Director · appointed 2022
- Nicola Fowler Director · appointed 2022
- Paul Edward Moody Director · appointed 2021
- Richard Mervyn Cocks Director · appointed 2021
- James Boyce Director · appointed 2020
Show 93 former officers
- Elizabeth Ann Nicholls Secretary · appointed 2023 · resigned 2023
- Kevin John Fisher Director · appointed 2021 · resigned 2021
- Dominic Michael Adrian Samengo-Turner Director · appointed 2021 · resigned 2021
- Katherine Jane Hamilton Director · appointed 2021 · resigned 2021
- Camilla Louise Tillyard Harries Director · appointed 2021 · resigned 2024
- Bertram Shaun Nishant Sinniah Director · appointed 2021 · resigned 2023
- David Pedlow Director · appointed 2021 · resigned 2022
- John Todd Young Director · appointed 2020 · resigned 2022
- Jeremiah Flahive Director · appointed 2020 · resigned 2023
- Thomas Colraine Director · appointed 2020 · resigned 2025
- Mariana Daoud-O'Connell Secretary · appointed 2020 · resigned 2023
- Ian Michael James Kerton Director · appointed 2019 · resigned 2020
- Paul Terence Summers Director · appointed 2018 · resigned 2019
- Eric Paire Director · appointed 2014 · resigned 2017
- Massimo Antonio Reina Director · appointed 2014 · resigned 2020
- Dawn Jeanette Hodges Secretary · appointed 2014 · resigned 2020
- James Edward Summers Director · appointed 2013 · resigned 2025
- Peter Noel Stubbings Director · appointed 2012 · resigned 2014
- Colin Francis Kiddie Director · appointed 2012 · resigned 2019
- Victoria Louise Carter Director · appointed 2011 · resigned 2021
- Polly Naher Secretary · appointed 2010 · resigned 2014
- Dorothy Gbagonah Secretary · appointed 2010 · resigned 2010
- Henry Charles Vaughan Keeling Director · appointed 2010 · resigned 2011
- Paul Britton Newhouse Director · appointed 2010 · resigned 2011
- Andrew Paul Marcell Director · appointed 2009 · resigned 2012
- Timothy Andrew Haynes Director · appointed 2009 · resigned 2009
- Polly Naher Secretary · appointed 2008 · resigned 2010
- Wendy Patricia Marsh Secretary · appointed 2008 · resigned 2008
- John Robert Canavan Director · appointed 2007 · resigned 2010
- Marie Elizabeth Edwards Secretary · appointed 2007 · resigned 2008
- Jonathan Michael George Prinn Director · appointed 2007 · resigned 2008
- Carolyn Jane Morley Kendrick Director · appointed 2007 · resigned 2010
- Adrian Roy Stewart Director · appointed 2007 · resigned 2010
- Richard Piers Edmund Whitaker Director · appointed 2006 · resigned 2010
- David Mershon Lightfoot Director · appointed 2006 · resigned 2006
- Ronald Dennis Whyte Director · appointed 2006 · resigned 2007
- Nicholas Charles Frankland Director · appointed 2006 · resigned 2016
- Sally-Ann Hibberd Director · appointed 2005 · resigned 2007
- Susan Joan Sanfey Director · appointed 2005 · resigned 2005
- Priebe David Director · appointed 2004 · resigned 2007
- Julian Mark Andrew Samengo-Turner Director · appointed 2002 · resigned 2004
- Dennis Bruce Wheeler Director · appointed 2001 · resigned 2004
- Mark Alexander Hardinge Director · appointed 2000 · resigned 2001
- Keith George Fenwick Director · appointed 2000 · resigned 2005
- Andrew Nicholas Blandford Dallas Director · appointed 1999 · resigned 2003
- Patrick George Murphy-O'Connor Director · appointed 1999 · resigned 1999
- David Anthony Stark Director · appointed 1999 · resigned 2004
- Andrew Stuart Freeman Director · appointed 1999 · resigned 1999
- Andrew Maclaren Martin Director · appointed 1999 · resigned 2001
- Keith David Hodgett Director · appointed 1999 · resigned 2001
- John William Barnes Director · appointed 1999 · resigned 2003
- Max Barrie Lewis Director · appointed 1999 · resigned 2001
- Clive Stuart Baker Director · appointed 1999 · resigned 2004
- John David Robert Dear Director · appointed 1999 · resigned 2000
- John Herbert Mellows Director · appointed 1998 · resigned 2000
- Simon Patrick Fisher Director · appointed 1998 · resigned 2000
- Nicholas Ashley Beagley Director · appointed 1998 · resigned 2004
- Adrianne Helen Marie Cormack Secretary · appointed 1998 · resigned 2007
- Gerald Kelly Tighe Director · appointed 1998 · resigned 1998
- Elliot Richardson Director · appointed 1998 · resigned 1998
- Christopher John Rich Director · appointed 1998 · resigned 1998
- Timothy James Aldridge Director · appointed 1998 · resigned 1998
- Julian Hall Director · appointed 1998 · resigned 1998
- James William Ramage Director · appointed 1997 · resigned 2005
- Simon Gregory Wyville Smith Director · appointed 1997 · resigned 2004
- John Michael Innes Harrison Director · appointed 1997 · resigned 1998
- Stephen Andrew Oliver Director · appointed 1997 · resigned 1998
- Charles John Rustat Street Director · appointed 1997 · resigned 1998
- Henry Francis Hatfield Director · appointed 1997 · resigned 1998
- James Martin Burrough Director · appointed 1997 · resigned 2004
- Alistair Ferguson Marshall Director · appointed 1997 · resigned 1998
- Jeffrey Edward Sayers Director · appointed 1997 · resigned 1998
- Gerald Anthony Thornton Director · appointed 1997 · resigned 1998
- Anthony Michael Edward Asquith Director · appointed 1997 · resigned 2004
- Michael Anthony Mcgarry Director · appointed 1997 · resigned 1998
- Hamish Martin John Ritchie Director · appointed 1997 · resigned 1999
- Stephen Mark Mcgowan Director · appointed 1997 · resigned 1998
- Michael William Gerard Dicker Director · appointed 1997 · resigned 1998
- Kirsty Elizabeth Gray Director · appointed 1997 · resigned 1998
- Michael Sidney Lawrence Director · appointed 1997 · resigned 1998
- Steven Henry Adams Director · appointed 1997 · resigned 2003
- Mark Grant Gibson Director · appointed 1997 · resigned 1998
- Simon Richard Ellis Director · appointed 1997 · resigned 1998
- Peter Richard Sheridan Director · appointed 1997 · resigned 1998
- James Guy Chichester Beresford Director · appointed 1997 · resigned 1998
- Benjamin Grimwade Director · appointed 1997 · resigned 1998
- John Harold Champion Bassett Director · appointed 1996 · resigned 1998
- David Robert Whiting Director · appointed 1996 · resigned 1998
- Peter John Freeman Director · appointed 1996 · resigned 1998
- Tom Courtney Drake Director · appointed 1996 · resigned 1998
- Jonathan Charles Robertson Director · appointed 1996 · resigned 2004
- Edward James Sutcliffe Garrett Director · appointed 1996 · resigned 1998
- David Bonsey Lewin Director · appointed 1996 · resigned 1998
Showing the 100 most recent of 224 officers (current first).
Directors and officers on the Companies House record, current and former.
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