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Company

Insolutions Limited

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

Network

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

Who leads it

Previous officers 52

  1. Lenka Lyons 2019-2022 Director View profile
  2. Charles Netherton 2019-2022 Director View profile
  3. Caroline Wendy Godwin 2018-2022 Director View profile
  4. Brendan Patrick Roche 2017-2019 Director View profile
  5. James Michael Pickford 2017-2018 Director View profile
  6. Daniel Simon Max 2015-2018 Director View profile
  7. Paul Francis Clayden 2013-2018 Director View profile
  8. Paul Edward Barnes 2013-2016 Director View profile
  9. Richard John Waterer 2011-2015 Director View profile
  10. David Ross Godwin 2011-2013 Director View profile
  11. Andrew David Tunnicliffe 2011-2011 Director View profile
  12. Jeffrey Colburn 2009-2011 Director View profile
  13. Paul Metharam 2008-2011 Director View profile
  14. Bryan James Howett 2006-2008 Director View profile
  15. Philip Peter Clinton Gregory 2006-2006 Director View profile
  16. Toby James Foster 2006-2008 Director View profile
  17. Richard Laird Peers 2005-2006 Director View profile
  18. David John Wilson 2005-2006 Director View profile
  19. James Andrew Fraser Masterston 2004-2006 Director View profile
  20. Edward Jeffrey Carpenter 2004-2005 Director View profile
  21. Graham Alexander Findlay 2004-2006 Director View profile
  22. Andrew Charles Rand Walking 2004-2006 Director View profile
  23. Williams, Robin John Arthur, Sol 2004-2006 Director View profile
  24. Michael Piers Donegan 2004-2006 Director View profile
  25. Jeremy David Cooke 2003-2005 Director View profile
  26. Paul John Denby 2002-2004 Director View profile
  27. Simon Patrick Fisher 2000-2006 Director View profile
  28. Christopher John Brown 2000-2006 Director View profile
  29. Terence Hallam 1999-2002 Director View profile
  30. John Edward Holford 1999-2000 Director View profile
  31. John Bellinger 1999-2006 Director View profile
  32. Guy Reed Realf 1998-2005 Director View profile
  33. Kevin John Hogan 1998-1998 Director View profile
  34. Clive Bower 1995 Director View profile
  35. Thomas William Close-Smith 2004 Director View profile
  36. John Michael Chard 1995 Director View profile
  37. Robin Knyvett Romer-Lee 2000 Director View profile
  38. Malcolm Philip Tyler 1997 Director View profile
  39. James Arthur Titterton 1994 Director View profile
  40. Christopher Nicholas Williams 1998 Director View profile
  41. Terence Arthington Mann 1994 Director View profile
  42. Kevin Edwin Walters 1995 Director View profile
  43. Ian Stuart Wallace 1998 Director View profile
  44. Alan Herbert Hiscock 1996 Director View profile
  45. Mariana Daoud-O'Connell 2020-2023 Secretary View profile
  46. Dawn Jeanette Hodges 2014-2020 Secretary View profile
  47. Polly Naher 2010-2014 Secretary View profile
  48. Adrianne Helen Marie Cormack 1999-2010 Secretary View profile
  49. Margaret Jane Moore 1999-1999 Secretary View profile
  50. Jane Earl 1998-1999 Secretary View profile
  51. Paul Robert Dawson 1994-1998 Secretary View profile
  52. Vivienne Ruth Hemming 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1962

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. Insolutions 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.

2 directors on the board

5y median 5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
00737104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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