Marsh Limited
Company 01507274 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.
9
directors on the board
5y median 4.3y
average tenure
14.8y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
4
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 10Business services 3Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marsh & Mclennan Companies UK Limited 2 shared directors
- Lloyds Bank PLC 1 shared director
- GUY Carpenter & Company Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Mercer Limited 1 shared director
- JLT Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01507274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1980 |
| 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)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (1)
- Mmc Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (104)
- James Nigel Addington-Smith Director · appointed 2026
- Nigel Grant Hinshelwood Director · appointed 2025
- Diana Sarah Brightmore-Armour Director · appointed 2024
- Ashton Ramseyer Secretary · appointed 2022
- Catherine Rebecca Read Director · appointed 2022
- David Avery Weymouth Director · appointed 2022
- Dominic Michael Adrian Samengo-Turner Director · appointed 2021
- Alexa Jane Coates Director · appointed 2020
- Paul Edward Moody Director · appointed 2019
- Mark Christopher Chessher Director · appointed 2011
Show 90 former officers
- Alistair Brighton Director · appointed 2025 · resigned 2026
- Rosemary Harris Director · appointed 2022 · resigned 2023
- Bertram Shaun Nishant Sinniah Director · appointed 2021 · resigned 2021
- Marcia Dominic Campbell Director · appointed 2020 · resigned 2021
- James Boyce Director · appointed 2019 · resigned 2026
- Adrian Brian Girling Director · appointed 2019 · resigned 2022
- Anthony Gruppo Director · appointed 2019 · resigned 2021
- Jeremiah Flahive Director · appointed 2019 · resigned 2023
- Alistair Stewart Fraser-Hawkins Director · appointed 2019 · resigned 2024
- Thomas Colraine Director · appointed 2018 · resigned 2025
- Christopher John Lay Director · appointed 2018 · resigned 2026
- Ailsa Jane King Director · appointed 2017 · resigned 2026
- Philip Andrew Barton Director · appointed 2017 · resigned 2019
- James Harwood Nash Director · appointed 2017 · resigned 2020
- Claire Margaret Valentine Secretary · appointed 2017 · resigned 2022
- Alexander Douglas Alway Director · appointed 2016 · resigned 2016
- Victoria Catherine Davison Director · appointed 2016 · resigned 2017
- Sally Angela Helen Williams Director · appointed 2015 · resigned 2018
- John Raymond Hirst Director · appointed 2014 · resigned 2021
- Adrianne Helen Marie Abbott Secretary · appointed 2014 · resigned 2017
- George Edward Davies Director · appointed 2013 · resigned 2016
- Colin Francis Kiddie Director · appointed 2012 · resigned 2018
- Mark Anthony Weil Director · appointed 2012 · resigned 2018
- Roy Ian White Director · appointed 2011 · resigned 2021
- Andrew John Dick Director · appointed 2011 · resigned 2011
- Jane Victoria Barker Director · appointed 2010 · resigned 2020
- Bacon, Nicholas Cooper, Mr. Director · appointed 2010 · resigned 2012
- Nicholas Charles Frankland Director · appointed 2010 · resigned 2016
- Polly Naher Secretary · appointed 2010 · resigned 2014
- Peter John Box Director · appointed 2009 · resigned 2018
- David John Batchelor Director · appointed 2009 · resigned 2012
- Michael John Melling Director · appointed 2008 · resigned 2009
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- Ian Clarke Director · appointed 2008 · resigned 2011
- Artur Pawel Niemczewski Director · appointed 2007 · resigned 2008
- Michael Henry Fitzgerald Director · appointed 2007 · resigned 2008
- Mark James Hewett Director · appointed 2007 · resigned 2009
- Martin Christopher South Director · appointed 2007 · resigned 2012
- Brewer, David William, Sir Director · appointed 2007 · resigned 2009
- Marc Vassanelli Director · appointed 2007 · resigned 2008
- Ulf Larsen Director · appointed 2007 · resigned 2007
- John James Nicholson Director · appointed 2007 · resigned 2015
- David Kearsley Pigot Director · appointed 2007 · resigned 2016
- Matthew Justin Sinclair Director · appointed 2007 · resigned 2008
- Alexander Stefan Moczarski Director · appointed 2006 · resigned 2008
- Mark Austen John Gregory Director · appointed 2006 · resigned 2009
- David Priebe Director · appointed 2006 · resigned 2007
- Simon Harker Director · appointed 2006 · resigned 2007
- Paul Russell Moore Director · appointed 2006 · resigned 2006
- Brian George Moore Director · appointed 2005 · resigned 2006
- Toby James Foster Director · appointed 2005 · resigned 2008
- Julian Eric Ledward Wallers Director · appointed 2005 · resigned 2008
- Christine Margaret Brown Director · appointed 2005 · resigned 2006
- Janet Ann Elms Director · appointed 2005 · resigned 2007
- Andrew Nicholas Voke Director · appointed 2005 · resigned 2007
- Middleton, Peter Edward, Sir Director · appointed 2005 · resigned 2013
- Bryan James Howett Director · appointed 2005 · resigned 2008
- William Arthur Malloy Director · appointed 2003 · resigned 2006
- Bruce Neil Carnegie-Brown Director · appointed 2003 · resigned 2006
- Philip Peter Clinton Gregory Director · appointed 2002 · resigned 2006
- William Malloy Director · appointed 2001 · resigned 2001
- Michael William Cooper Mitchell Director · appointed 2000 · resigned 2005
- Terence John Paradine Director · appointed 2000 · resigned 2001
- Geoffrey Ian Kenneth Bromley Director · appointed 2000 · resigned 2007
- Joseph Christopher Grogan Director · appointed 2000 · resigned 2019
- Daniel Lawrence Jones Director · appointed 1999 · resigned 2003
- David Peter Trezies Director · appointed 1999 · resigned 2002
- Michael Paul Hammond Director · appointed 1999 · resigned 2003
- Athol Alexander Hyland Director · appointed 1999 · resigned 2005
- Michael Charles Harrison Director · appointed 1999 · resigned 2000
- John Joseph Lapsley Director · appointed 1999 · resigned 2001
- Richard Rycraft Director · appointed 1999 · resigned 2000
- John Herbert Mellows Director · appointed 1999 · resigned 2000
- Adrianne Helen Marie Cormack Secretary · appointed 1998 · resigned 2010
- Robert Dryburgh Nisbet Harley Director · appointed 1998 · resigned 1999
- Mark Alexander Hardinge Director · appointed 1997 · resigned 2001
- Hamish Martin John Ritchie Director · appointed 1997 · resigned 2004
- Byron Timothy Marsh Director · appointed 1997 · resigned 1999
- Stephen Louis Reginald Matanle Director · appointed 1997 · resigned 2008
- Howard Green Director · appointed 1997 · resigned 2000
- Christopher Morley Keville Director · appointed 1996 · resigned 1999
- Christopher Matthew Robertson Pearson Director · appointed 1996 · resigned 1998
- Anthony Colin Mccallum Director · appointed 1996 · resigned 1997
- Peter John Sweet Director · appointed 1996 · resigned 2000
- Philip James Brown Jnr Director · appointed 1992 · resigned 1995
- Robert Clements Director · appointed 1992 · resigned 1994
- Alexander John Court Smith Director · resigned 1995
- Anthony Hale Bolton Director · resigned 1998
- Brian Richard Ewart Hibbert Director · resigned 1994
- Charles John Stephen Cullum Director · resigned 1994
Showing the 100 most recent of 104 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record