Marsh Corporate Services Limited
Company 00439526 Active
Connected board network
The connection graph needs a free account.
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
- Shaporan Miah Director · appointed 2022
- Richard Mervyn Cocks Director · appointed 2020
- Tony O'Dwyer Director · appointed 2020
- Amanda Jean Browne Director · appointed 2023
- Catherine Rebecca Read Director · appointed 2022
- Aileen Johanna Croft Director · appointed 2016
5.6y median 5.3y
average tenure
10.4y
longest tenure
Directors past 6 years
- Richard Mervyn Cocks Director · appointed 2020
- Tony O'Dwyer Director · appointed 2020
- Aileen Johanna Croft Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Shaporan Miah Director · appointed 2022
- Richard Mervyn Cocks Director · appointed 2020
- Tony O'Dwyer Director · appointed 2020
- Amanda Jean Browne Director · appointed 2023
- Catherine Rebecca Read Director · appointed 2022
- Aileen Johanna Croft Director · appointed 2016
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 19Professional services 11Business services 4Other services 2Tech and media 2Education 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marsh Mclennan India Limited 2 shared directors
- Marsh Services Limited 2 shared directors
- Calm Finance Holdings Limited 2 shared directors
- MMC Finance Holdings (US) Limited 2 shared directors
- Marsh Mclennan Regional Holdings Limited 2 shared directors
Connected through a shared director
- Marsh Mclennan India Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00439526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1947 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- MMC UK Group Limited
75-100% shares, 75-100% voting · notified 2019-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JLT Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Officers (55)
- Amanda Jean Browne Director · appointed 2023
- Ashton Ramseyer Secretary · appointed 2023
- Catherine Rebecca Read Director · appointed 2022
- Shaporan Miah Director · appointed 2022
- Richard Mervyn Cocks Director · appointed 2020
- Tony O'Dwyer Director · appointed 2020
- Aileen Johanna Croft Director · appointed 2016
Show 48 former officers
- Anne Josephine Henderson Director · appointed 2020 · resigned 2022
- Stephen Robert Woodhouse Director · appointed 2020 · resigned 2023
- Elizabeth Ann Nicholls Secretary · appointed 2020 · resigned 2023
- David James Bruce Director · appointed 2018 · resigned 2022
- Carol Lisa Harrison Director · appointed 2018 · resigned 2018
- Wendy Patricia Marsh Secretary · appointed 2017 · resigned 2019
- Iain William Gibson Director · appointed 2017 · resigned 2018
- Edwin Matthew Charnaud Director · appointed 2016 · resigned 2018
- Dawn Jeanette Hodges Secretary · appointed 2014 · resigned 2017
- Paul Francis Clayden Director · appointed 2013 · resigned 2018
- Roy Ian White Director · appointed 2012 · resigned 2016
- Victoria Catherine Davison Director · appointed 2011 · resigned 2016
- Andrew John Dick Director · appointed 2010 · resigned 2013
- Simon Curtis Director · appointed 2009 · resigned 2010
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- Colin Dermot Bashford Director · appointed 2008 · resigned 2013
- Ian Clarke Director · appointed 2008 · resigned 2009
- Marc Vassanelli Director · appointed 2008 · resigned 2008
- Michael Henry Fitzgerald Director · appointed 2007 · resigned 2008
- Paul Jason Duffy Director · appointed 2007 · resigned 2009
- Wendy Patricia Marsh Secretary · appointed 2007 · resigned 2014
- Ulf Larsen Director · appointed 2007 · resigned 2007
- Adrianne Helen Marie Cormack Secretary · appointed 2006 · resigned 2007
- Bryan James Howett Director · appointed 2005 · resigned 2008
- Marie Elizabeth Edwards Secretary · appointed 2004 · resigned 2006
- Janet Ann Elms Director · appointed 2003 · resigned 2007
- Michael William Cooper Mitchell Director · appointed 2002 · resigned 2005
- Toni Elisabeth Foster Secretary · appointed 2002 · resigned 2008
- Athol Alexander Hyland Director · appointed 2002 · resigned 2005
- John Douglas Bailey Director · appointed 2001 · resigned 2002
- Dennis Bruce Wheeler Director · appointed 1999 · resigned 2001
- Michael John Pullen Director · appointed 1999 · resigned 2002
- Helen Marie Melton Secretary · appointed 1998 · resigned 2002
- Jean Avril Jarrett Director · appointed 1998 · resigned 2002
- Jane Earl Secretary · appointed 1998 · resigned 1998
- Roger Martin White Director · appointed 1997 · resigned 1998
- Claire Margaret Valentine Secretary · appointed 1996 · resigned 1998
- Pettigrew, James Neilson, Mr. Director · appointed 1995 · resigned 1998
- Rosemary Ann Harvey Secretary · appointed 1993 · resigned 1996
- Jeremy Pinchin Secretary · resigned 1992
- Colin Michael Stroud Director · resigned 1999
- John Antony Victor Montague Director · resigned 1993
- Roger Owen Cooper Director · resigned 1997
- Keith Anthony Melhuish Director · resigned 2001
- Stuart Stanley Tarrant Director · resigned 1998
- David Francis Garner Director · resigned 2002
- John David Rowland Director · resigned 1992
- Timothy Philip Nicholas Waddington Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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