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Company

Marsh Securities (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marsh Securities (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Kevin Stephen Timmons 2019-2019 Director View profile
  2. Thomas Colraine 2018-2025 Director View profile
  3. Chi Hong Hum 2018-2025 Director View profile
  4. Peter John Box 2013-2018 Director View profile
  5. John Vincent Romeo 2012-2016 Director View profile
  6. Jane Victoria Barker 2012-2013 Director View profile
  7. Desmond Lee Potter 2012-2021 Director View profile
  8. Eric Paire 2010-2017 Director View profile
  9. Mark Happe 2009-2016 Director View profile
  10. Joachim Kurt Wilhelm Liese 2009-2012 Director View profile
  11. Michael Harding 2009-2019 Director View profile
  12. Paul Gregory Lumbis 2007-2008 Director View profile
  13. Laurent Dignat 2007-2008 Director View profile
  14. Richard Piers Edmund Whitaker 2007-2009 Director View profile
  15. Nicholas Charles Frankland 2007-2009 Director View profile
  16. Mark James Hewett 2007-2010 Director View profile
  17. David Priebe 2006-2011 Director View profile
  18. Andrew David Tunnicliffe 2003-2005 Director View profile
  19. Timothy Joseph Ball 2002-2003 Director View profile
  20. Dennis James Burns 2001-2006 Director View profile
  21. Henry William Cooke 2001-2003 Director View profile
  22. Ernest Montague Asaff 2000-2002 Director View profile
  23. Martin Colin Davies 1997-1998 Director View profile
  24. Maxim David Stephen Steward 1997-1997 Director View profile
  25. Phillip Charles Martin 1997-2007 Director View profile
  26. Max Barrie Lewis 1996-2001 Director View profile
  27. Russell Jeffrey Derek Willmer 1994-1996 Director View profile
  28. Andrew Maclaren Martin 1994-2001 Director View profile
  29. James Michael Payne 1992-1994 Director View profile
  30. Andrew James Campbell-Hart 1992 Director View profile
  31. Marina Daoud-O'Connell 2019-2023 Secretary View profile
  32. Claire Margaret Valentine 2017-2020 Secretary View profile
  33. Dawn Jeanette Hodges 2013-2017 Secretary View profile
  34. Polly Naher 2010-2013 Secretary View profile
  35. Adrianne Helen Marie Cormack 2008-2010 Secretary View profile
  36. Marie Elizabeth Edwards 2007-2008 Secretary View profile
  37. Adam David Christopher Westley 1999-1999 Secretary View profile
  38. Jane Earl 1998-1999 Secretary View profile
  39. Paul Robert Dawson 1994-1998 Secretary View profile
  40. Vivienne Ruth Hemming 1992-1994 Secretary View profile
  41. Alan John Smith 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1973

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.

  • Marsh Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Marsh Securities (UK) Limited is controlled by Marsh Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Marsh Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

5 directors on the board

4.3y median 4.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01116930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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