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Company · London

Marsh Corporate Services Limited

Other business support service activities n.e.c.

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

Network

The large node is Marsh Corporate Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Anne Josephine Henderson 2020-2022 Director View profile
  2. Stephen Robert Woodhouse 2020-2023 Director View profile
  3. David James Bruce 2018-2022 Director View profile
  4. Carol Lisa Harrison 2018-2018 Director View profile
  5. Iain William Gibson 2017-2018 Director View profile
  6. Edwin Matthew Charnaud 2016-2018 Director View profile
  7. Paul Francis Clayden 2013-2018 Director View profile
  8. Roy Ian White 2012-2016 Director View profile
  9. Victoria Catherine Davison 2011-2016 Director View profile
  10. Andrew John Dick 2010-2013 Director View profile
  11. Simon Curtis 2009-2010 Director View profile
  12. Angus Kenneth Cameron 2008-2011 Director View profile
  13. Colin Dermot Bashford 2008-2013 Director View profile
  14. Ian Clarke 2008-2009 Director View profile
  15. Marc Vassanelli 2008-2008 Director View profile
  16. Michael Henry Fitzgerald 2007-2008 Director View profile
  17. Paul Jason Duffy 2007-2009 Director View profile
  18. Ulf Larsen 2007-2007 Director View profile
  19. Bryan James Howett 2005-2008 Director View profile
  20. Janet Ann Elms 2003-2007 Director View profile
  21. Michael William Cooper Mitchell 2002-2005 Director View profile
  22. Athol Alexander Hyland 2002-2005 Director View profile
  23. John Douglas Bailey 2001-2002 Director View profile
  24. Dennis Bruce Wheeler 1999-2001 Director View profile
  25. Michael John Pullen 1999-2002 Director View profile
  26. Jean Avril Jarrett 1998-2002 Director View profile
  27. Roger Martin White 1997-1998 Director View profile
  28. James Neilson Pettigrew 1995-1998 Director View profile
  29. Colin Michael Stroud 1999 Director View profile
  30. John Antony Victor Montague 1993 Director View profile
  31. Roger Owen Cooper 1997 Director View profile
  32. Keith Anthony Melhuish 2001 Director View profile
  33. Stuart Stanley Tarrant 1998 Director View profile
  34. David Francis Garner 2002 Director View profile
  35. John David Rowland 1992 Director View profile
  36. Timothy Philip Nicholas Waddington 1999 Director View profile
  37. Elizabeth Ann Nicholls 2020-2023 Secretary View profile
  38. Wendy Patricia Marsh 2017-2019 Secretary View profile
  39. Dawn Jeanette Hodges 2014-2017 Secretary View profile
  40. Wendy Patricia Marsh 2007-2014 Secretary View profile
  41. Adrianne Helen Marie Cormack 2006-2007 Secretary View profile
  42. Marie Elizabeth Edwards 2004-2006 Secretary View profile
  43. Toni Elisabeth Foster 2002-2008 Secretary View profile
  44. Helen Marie Melton 1998-2002 Secretary View profile
  45. Jane Earl 1998-1998 Secretary View profile
  46. Claire Margaret Valentine 1996-1998 Secretary View profile
  47. Rosemary Ann Harvey 1993-1996 Secretary View profile
  48. Jeremy Pinchin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/07/1947
Registered office
London

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. Marsh Corporate Services Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-11-11 · 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.

6 directors on the board

5.6y median 5.3y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
00439526
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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