Network
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Who leads it
- James Nigel Addington-SmithDirector · since 2026
- Nigel Grant HinshelwoodDirector · since 2025
- Diana Sarah Brightmore-ArmourDirector · since 2024
- Catherine Rebecca ReadDirector · since 2022
- David Avery WeymouthDirector · since 2022
- Dominic Michael Adrian Samengo-TurnerDirector · since 2021
- Alexa Jane CoatesDirector · since 2020
- Paul Edward MoodyDirector · since 2019
- Mark Christopher ChessherDirector · since 2011
- Ashton RamseyerSecretary · since 2022
Previous officers 94
- Alistair Brighton 2025-2026 View profile
- Rosemary Harris 2022-2023 View profile
- Bertram Shaun Nishant Sinniah 2021-2021 View profile
- Marcia Dominic Campbell 2020-2021 View profile
- James Boyce 2019-2026 View profile
- Adrian Brian Girling 2019-2022 View profile
- Anthony Gruppo 2019-2021 View profile
- Jeremiah Flahive 2019-2023 View profile
- Alistair Stewart Fraser-Hawkins 2019-2024 View profile
- Thomas Colraine 2018-2025 View profile
- Christopher John Lay 2018-2026 View profile
- Ailsa Jane King 2017-2026 View profile
- Philip Andrew Barton 2017-2019 View profile
- James Harwood Nash 2017-2020 View profile
- Alexander Douglas Alway 2016-2016 View profile
- Victoria Catherine Davison 2016-2017 View profile
- Sally Angela Helen Williams 2015-2018 View profile
- John Raymond Hirst 2014-2021 View profile
- George Edward Davies 2013-2016 View profile
- Colin Francis Kiddie 2012-2018 View profile
- Mark Anthony Weil 2012-2018 View profile
- Roy Ian White 2011-2021 View profile
- Andrew John Dick 2011-2011 View profile
- Jane Victoria Barker 2010-2020 View profile
- Bacon, Nicholas Cooper, Mr. 2010-2012 View profile
- Nicholas Charles Frankland 2010-2016 View profile
- Peter John Box 2009-2018 View profile
- David John Batchelor 2009-2012 View profile
- Michael John Melling 2008-2009 View profile
- Angus Kenneth Cameron 2008-2011 View profile
- Ian Clarke 2008-2011 View profile
- Artur Pawel Niemczewski 2007-2008 View profile
- Michael Henry Fitzgerald 2007-2008 View profile
- Mark James Hewett 2007-2009 View profile
- Martin Christopher South 2007-2012 View profile
- Sir David William Brewer 2007-2009 View profile
- Marc Vassanelli 2007-2008 View profile
- Ulf Larsen 2007-2007 View profile
- John James Nicholson 2007-2015 View profile
- David Kearsley Pigot 2007-2016 View profile
- Matthew Justin Sinclair 2007-2008 View profile
- Alexander Stefan Moczarski 2006-2008 View profile
- Mark Austen John Gregory 2006-2009 View profile
- David Priebe 2006-2007 View profile
- Simon Harker 2006-2007 View profile
- Paul Russell Moore 2006-2006 View profile
- Brian George Moore 2005-2006 View profile
- Toby James Foster 2005-2008 View profile
- Julian Eric Ledward Wallers 2005-2008 View profile
- Christine Margaret Brown 2005-2006 View profile
- Janet Ann Elms 2005-2007 View profile
- Andrew Nicholas Voke 2005-2007 View profile
- Sir Peter Edward Middleton 2005-2013 View profile
- Bryan James Howett 2005-2008 View profile
- William Arthur Malloy 2003-2006 View profile
- Bruce Neil Carnegie-Brown 2003-2006 View profile
- Philip Peter Clinton Gregory 2002-2006 View profile
- William Malloy 2001-2001 View profile
- Michael William Cooper Mitchell 2000-2005 View profile
- Terence John Paradine 2000-2001 View profile
- Geoffrey Ian Kenneth Bromley 2000-2007 View profile
- Joseph Christopher Grogan 2000-2019 View profile
- Daniel Lawrence Jones 1999-2003 View profile
- David Peter Trezies 1999-2002 View profile
- Michael Paul Hammond 1999-2003 View profile
- Athol Alexander Hyland 1999-2005 View profile
- Michael Charles Harrison 1999-2000 View profile
- John Joseph Lapsley 1999-2001 View profile
- Richard Rycraft 1999-2000 View profile
- John Herbert Mellows 1999-2000 View profile
- Robert Dryburgh Nisbet Harley 1998-1999 View profile
- Mark Alexander Hardinge 1997-2001 View profile
- Hamish Martin John Ritchie 1997-2004 View profile
- Byron Timothy Marsh 1997-1999 View profile
- Stephen Louis Reginald Matanle 1997-2008 View profile
- Howard Green 1997-2000 View profile
- Christopher Morley Keville 1996-1999 View profile
- Christopher Matthew Robertson Pearson 1996-1998 View profile
- Anthony Colin Mccallum 1996-1997 View profile
- Peter John Sweet 1996-2000 View profile
- Philip James Brown Jnr 1992-1995 View profile
- Robert Clements 1992-1994 View profile
- Alexander John Court Smith 1995 View profile
- Anthony Hale Bolton 1998 View profile
- Brian Richard Ewart Hibbert 1994 View profile
- Charles John Stephen Cullum 1994 View profile
- Gerald Hugo Cropper Wakefield 1999 View profile
- Frank John Tasco 1992 View profile
- Roderick Michael Quill 1993 View profile
- Philip Lavallin Wroughton 1996 View profile
- Claire Margaret Valentine 2017-2022 View profile
- Adrianne Helen Marie Abbott 2014-2017 View profile
- Polly Naher 2010-2014 View profile
- Adrianne Helen Marie Cormack 1998-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
23 contracts · £12,103,088 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Insurance and Related Services to Gateway Housing Association
Insurance and related services for Property, legal liability and other general (non-life) insurable risks, as required by Gateway Housing Association. The financial ability to deliver the programme, including Insurers with a minimum rating …
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Provision of Insurance and Related Services to Connect Housing
Connect Housing are looking to appoint one or more providers to deliver their Insurance and related services for Property, legal liability and other general (non-life) insurable risks. The programme will require Insurance and related serv…
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Credit Political Risk - Broker Contract
Credit Political Risk Brokerage Services.
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Provision of Insurance and related Services to North Star Housing Group Limited
North Star Housing Group Limited are looking to appoint one or more providers to deliver their Insurance and related services for Property, legal liability and other general (non-life) insurable risks. The programme will require Insurance…
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Contract for the provision of an insurance brokering service
Contract for the provision of insurance brokerage services covering Insurance Procurement & Renewal Self-Insurance Fund Management, Risk Analysis and Reporting, Advisory & Support Services, Change Management and Stakeholder Engagement & Com…
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Insurance Broker Services
Under its Concession Agreement with the DfT, London St. Pancras Highspeed (LSPH) is required to source a range of insurance policies. These policies must provide levels of cover which are specified in Schedule 5 (pages 150 - 157) of the Con…
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Provision of Insurance and Related Services to Poplar HARCA
Poplar HARCA are looking to appoint one or more providers to deliver their Insurance and related services for legal liability and other general (non-life) insurable risks. The programme will require Insurance and related services for risk…
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Ark Data Centre - Infrastructure and Hosting
NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for Ark Data Centre Infrastructure & Hosting to Crown Hosting Data Centres (CHDC) Limited. This requirement has been procured via Direct Award via Crown Com…
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DH25043 - Insurance Brokerage Services for Derby Homes
Provision of Insurance Broker Services Call-Off from YPO Insurance Brokerage 1160
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LTC - Insurance Advisor
Insurance advice services for the Lower Thames crossing project.
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Metro Extension Insurance Brokerage Services - CAN
Contract Award Notice to confirm the award of a contract to Marsh Ltd for insurance brokerage services in relation to the West Midlands Metro extension project. This contract was awarded as a Direct Award from the YPO Insurance Brokerage…
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Employment Practices Liability Insurance 2026
This is for Members Employment Practices Liability Insurance. The total value of the contract includes the fees to the insurance broker and the annual cost of the policy itself, with a third party insurer. The contract started on 13 April 2…
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Fleet Insurance & Claims Management - CFP Stage 2
Fleet Insurance Procurement - Lot 1 Brokerage - Lot 2 Claims Management
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PS26147 - Directors Insurance for Innovate UK Loans Ltd 2026
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…
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Terrorism Insurance
Insurance to cover the Councils property portfolio in the event of an act of terrorism
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Doncaster Airport Property Insurance
Provision of Property and Contents Insurance for Doncaster Airport
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Cyber Insurance
Cyber Insurance to protect the Councils assets in the event of a Cyber Attack
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Provision of Marine Autonomous Systems Insurance Services
Provision of specialist marine insurance covering the National Oceanography Centre's fleet of autonomous underwater vehicles (AUVs), gliders, autonomous robotic systems, associated support equipment and ancillary assets.
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Provision of Insurance and Related Services to NSAH (Alliance Homes) Ltd
Insurance and related services for Property, legal liability and other general (non-life) insurable risks, as required by Alliance Homes. The financial ability to deliver the programme, including Insurers with a minimum rating of ‘BBB’ from…
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Coed Ely Solar Farm Insurance
Specialist Insurance for Coed Ely Solar Farm
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003797 - Purchase of Cyber attack insurance and resilience response
Purchase of Cyber attack insurance and resilience response. The insurance cover is for both public liability indemnity cover and also response resilience. Note - This is being recorded as a Direct Award as a mechanism for completing this aw…
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Provision of Insurance and Related Services to Adra (Tai) Cyfyngedig
The scope of the Contract includes the provision of insurance cover, brokerage services (where applicable), professional advice, claims management and loss control services for property, legal liabilities and other general insurances as req…
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Cyber Insurance
Cyber Insurance for Lichfield District Council
About
- Incorporated
- 11/07/1980
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.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Oliver Wyman Energy Consulting Limited
- NOW:Pensions LTD.
- Oliver Wyman Energy Holdings Limited
- Sedgwick Group Limited
- Insolutions Limited
- Jelf Wellbeing Limited
- JLT UK Investment Holdings Limited
- 11618771
- Bluefin Insurance Services Limited
- Oliver Wyman Limited
- MMC International Treasury Centre Limited
- Hamilton Bond Limited
- 04106830
- MMC Finance (Australia) Limited
- Mercer PE Fund II Founder Partner L.P.
- JLT Peru Retail Limited
- Jelf Commercial Finance LTD
- Marsh Mclennan India Limited
- 09729723
- MMC Capital Solutions UK Limited
- Admiral Holdings Limited
- Jelf Insurance Brokers Limited
- 09244806
- MMC UK Group Limited
- Johnson & Higgins Limited
- Nera UK Limited
- 8Works LTD
- 07060303
- Mercer Consulting Limited
- Mercer Employee Benefits Limited
- Cronin & CO. Corporate Insurance Brokers Limited
- JLT Management Services Limited
- Bowring Marsh Limited
- JLT EB Services Limited
- Clark Thomson Insurance Brokers Limited
- Marsh Securities (UK) Limited
- Pavilion Financial Corporation Holdings UK Limited
- Marsh (Insurance Services) Limited
- Marsh UK Limited
- MMC Finance (Singapore) Limited
- MMC Finance (US) Limited
- MMC Middle East Holdings Limited
- MMC Capital Solutions LP
- Aldgate Trustees Limited
- JLT Peru Wholesale Limited
- 08728294
- Sedgwick Noble Lowndes (UK) Limited
- 06765891
- Marsh Services Limited
- MMC International Limited
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.
9 directors on the board
- Paul Edward Moody Director · appointed 2019
- Mark Christopher Chessher Director · appointed 2011
- Nigel Grant Hinshelwood Director · appointed 2025
- Alexa Jane Coates Director · appointed 2020
- James Nigel Addington-Smith Director · appointed 2026
- Catherine Rebecca Read Director · appointed 2022
- Dominic Michael Adrian Samengo-Turner Director · appointed 2021
- Diana Sarah Brightmore-Armour Director · appointed 2024
- David Avery Weymouth Director · appointed 2022
Directors past 6 years
- Paul Edward Moody Director · appointed 2019
- Mark Christopher Chessher Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Dominic Michael Adrian Samengo-Turner Director · appointed 2021
Portfolio (8)
- Paul Edward Moody Director · appointed 2019
- Mark Christopher Chessher Director · appointed 2011
- Nigel Grant Hinshelwood Director · appointed 2025
- Alexa Jane Coates Director · appointed 2020
- James Nigel Addington-Smith Director · appointed 2026
- Catherine Rebecca Read Director · appointed 2022
- Diana Sarah Brightmore-Armour Director · appointed 2024
- David Avery Weymouth Director · appointed 2022
Left in the last 12 months
- Ailsa Jane King Director · appointed 2017 · resigned 2026
- Alistair Brighton Director · appointed 2025 · resigned 2026
- James Boyce Director · appointed 2019 · resigned 2026
- Christopher John Lay Director · appointed 2018 · resigned 2026
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.
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
- 01507274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data