Sedgwick Noble Lowndes (UK) Limited

Company 01181580 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.2y median 13.2y

average tenure

19.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Finance 13Business services 3Tech and media 2Education 1Other services 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

Sedgwick Noble Lowndes Limited 2 shared directors
Sedgwick Financial Services Limited 2 shared directors
Marsh Mclennan India Holdings Limited 1 shared director
Marsh Corporate Services Limited 1 shared director
Mercer Limited 1 shared director
JLT Consultants & Actuaries Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01181580
Status	Active
Type	Private Limited Company
Incorporated	22/08/1974
Address	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mercer Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sedgwick Noble Lowndes Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (55)

O'Dwyer, Tony Director · appointed 2019
Williams, David Nicholas Director · appointed 2006
Lewis, Romana Former Secretary · appointed 2014 · resigned 2015
Dunsire, Fiona Stewart Former Director · appointed 2013 · resigned 2019
Moorton, Mark Richard Former Director · appointed 2012 · resigned 2013
Whalley, Alan Keith Former Director · appointed 2009 · resigned 2012
O'Regan, William Simon Former Director · appointed 2004 · resigned 2009
Sethi, Akhil Former Director · appointed 2004 · resigned 2006
Felton, Peter Edward Former Director · appointed 2000 · resigned 2003
Pollock, Gordon Former Director · appointed 2000 · resigned 2003
Brindley, Maura Frances Former Secretary · appointed 2000 · resigned 2014
Barford, David Richard Former Director · appointed 1999 · resigned 2004
Ferris, Thomas Anthony Former Secretary · appointed 1999 · resigned 2004
Montague, John Antony Victor Former Director · appointed 1998 · resigned 1999
Mckeown, Mark Ivan Former Director · appointed 1998 · resigned 2000
Kirton, Andrew James Former Director · appointed 1998 · resigned 1998
Bowers, Peter Richard Former Director · appointed 1998 · resigned 2000
Webster, Mandy Patricia Former Secretary · appointed 1997 · resigned 1999
Fishman, Alan Seymour Former Director · appointed 1997 · resigned 1998
Greenwood, John Alan Former Director · appointed 1997 · resigned 1998
Humphrey, John Former Director · appointed 1997 · resigned 2000
Metters, Brian Former Director · appointed 1997 · resigned 1999
Hargreaves, Barry Howard Former Director · appointed 1997 · resigned 1999
Sullivan, Paul Joseph Former Director · appointed 1997 · resigned 1999
Finlay, Graham Ellis Former Director · appointed 1997 · resigned 2000
Eggleden, Ian Roderick Former Director · appointed 1997 · resigned 2000
Vaughan, Andrew John Former Director · appointed 1997 · resigned 2000
Malone, Richard Michael Delve Former Director · appointed 1997 · resigned 1999
West, Byron Gregory Former Director · appointed 1997 · resigned 2000
Pearce, David Guy Former Director · appointed 1997 · resigned 2000
Todd, James Graham Former Director · appointed 1997 · resigned 2000
Wood, Frances Teresa Former Director · appointed 1997 · resigned 2000
Wynne, Patrick Former Director · appointed 1996 · resigned 1998
Smith, Scot Edward Former Director · appointed 1996 · resigned 1998
Haines, Paul John Former Director · appointed 1996 · resigned 1997
Oliver, Robert Andrew Sherman Former Director · appointed 1996 · resigned 2000
Gately, Paul Michael Former Director · appointed 1996 · resigned 2000
Spargo, Norman Allan Former Director · appointed 1996 · resigned 1996
Valentine, Claire Margaret Former Secretary · appointed 1994 · resigned 1997
Ingram, Robert John Former Director · appointed 1994 · resigned 2000
Squires, David George Former Director · appointed 1994 · resigned 1995
Merrett, Keith James Former Director · appointed 1994 · resigned 1998
Williams, Thomas John Former Director · appointed 1994 · resigned 1999
Freitag, Herbert Former Director · appointed 1994 · resigned 2000
Strauss, David Frederick Former Director · appointed 1994 · resigned 1999
Geoghegan, Thomas Joseph Former Director · appointed 1994 · resigned 1998
Hunter, Alastair Murdoch Former Director · appointed 1994 · resigned 1999
Brown, Brendan Joseph Robert Former Director · appointed 1994 · resigned 2000
Budden, Jeremy Jon Grahame Former Director · appointed 1994 · resigned 1995
Bulteel, Kenneth Michael Former Director · appointed 1994 · resigned 1994
Hopwood, Ian Michael Former Director · appointed 1994 · resigned 2000
Walker, Robert Former Director · appointed 1994 · resigned 1998
Tarrant, Stuart Stanley Former Director · appointed 1993 · resigned 1994
Pinchin, Jeremy Former Director · resigned 1993
Harvey, Rosemary Ann Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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