JLT Group Holdings Limited
Company 01679424 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.
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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
- Mark Christopher Chessher Director · appointed 2019
- Liam Dartnell Director · appointed 2023
5.3y median 5.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Mark Christopher Chessher Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Chessher Director · appointed 2019
- Liam Dartnell Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Brennan Director · appointed 2019 · resigned 2025
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 10Professional services 7
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mercer Consulting Limited 1 shared director
- Marsh (Middle East) Limited 1 shared director
- Marsh Limited 1 shared director
- JIB Group Holdings Limited 1 shared director
- Marsh & Mclennan Companies UK Limited 1 shared director
- MMC International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01679424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1982 |
| 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)
70100 - Activities of head offices
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.
- Calm Treasury Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - PET Animal Welfare Scheme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Officers (61)
- Liam Dartnell Director · appointed 2023
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
- Mark Christopher Chessher Director · appointed 2019
Show 58 former officers
- JLT Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2020
- Adrian Brian Girling Director · appointed 2019 · resigned 2019
- Jeremiah Flahive Director · appointed 2019 · resigned 2023
- David Brennan Director · appointed 2019 · resigned 2025
- Lynne Margaret Peacock Director · appointed 2018 · resigned 2019
- Darren Lennark Secretary · appointed 2018 · resigned 2019
- Richard Henry Meddings Director · appointed 2017 · resigned 2019
- Andrew Didham Director · appointed 2017 · resigned 2019
- Adam Philip Charles Keswick Director · appointed 2016 · resigned 2019
- Bruce Carnegie-Brown Director · appointed 2016 · resigned 2017
- Charles Arthur Rozes Director · appointed 2015 · resigned 2019
- Jonathan Lloyd Secretary · appointed 2015 · resigned 2018
- Stephanie Johnson Secretary · appointed 2014 · resigned 2015
- Nicholas Charles Walsh Director · appointed 2014 · resigned 2019
- Sassoon, James Meyer, Lord Director · appointed 2013 · resigned 2019
- Michael Thomas Reynolds Director · appointed 2012 · resigned 2015
- Jonathan Donald Sherlock Dawson Director · appointed 2012 · resigned 2017
- Annette Elizabeth Court Director · appointed 2012 · resigned 2019
- James Douglas Robert Twining Director · appointed 2012 · resigned 2016
- Mark Frederick Grayson Drummond Brady Director · appointed 2011 · resigned 2019
- Simon John Mawson Director · appointed 2010 · resigned 2012
- Richard John Harvey Director · appointed 2009 · resigned 2016
- Patrick Joseph Robert Snowball Director · appointed 2008 · resigned 2009
- John Gregor Hugh Paynter Director · appointed 2008 · resigned 2012
- James William Rush Director · appointed 2006 · resigned 2010
- Brian Patrick Carpenter Director · appointed 2006 · resigned 2010
- William John Nunes Nabarro Director · appointed 2006 · resigned 2010
- Christopher Avedis Keljik Director · appointed 2005 · resigned 2009
- Nicholas Rupert Macandrew Director · appointed 2005 · resigned 2014
- Dominic James Burke Director · appointed 2005 · resigned 2019
- Michael Paul Hammond Director · appointed 2005 · resigned 2005
- Geoffrey Michael Thomas Howe Director · appointed 2002 · resigned 2019
- Edward John Lloyd Director · appointed 2002 · resigned 2005
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 2002 · resigned 2013
- Anthony John Hobson Director · appointed 2002 · resigned 2005
- Robert Avisson Scott Director · appointed 2002 · resigned 2008
- Simon Lindley Keswick Director · appointed 2001 · resigned 2013
- David James Hickman Secretary · appointed 1997 · resigned 2014
- Claude Albert Salmon Chouraqui Director · appointed 1997 · resigned 2005
- Reginald Dennis Guy Director · appointed 1997 · resigned 2000
- Powell, Charles David, Lord Director · appointed 1997 · resigned 2001
- John Peter Hastings-Bass Director · appointed 1997 · resigned 2006
- Robert John Orr Barton Director · appointed 1997 · resigned 2001
- David Edward Corben Director · appointed 1997 · resigned 2000
- Leach, Charles Guy Rodney, Lord Director · appointed 1997 · resigned 2016
- DE Rothschild, Eric Alain Robert David, Baron Director · appointed 1997 · resigned 2001
- Stephen Phillip Mcgill Director · appointed 1996 · resigned 2004
- Thomas Richard Sermon Director · appointed 1996 · resigned 2005
- Andrew Dominic John Bucke Collins Director · appointed 1995 · resigned 2006
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 1995 · resigned 2000
- George William Stuart-Clarke Director · appointed 1994 · resigned 2006
- Richard Conyngham Corfield Director · resigned 1995
- Peter Gerald Keith Lloyd Director · resigned 1993
- Robert Charles Tomkinson Director · resigned 2001
- Peter Anthony Rice Director · resigned 1994
- Kenneth Alan Carter Director · resigned 2006
- George Hilton Secretary · resigned 1997
- John Charles Birkmire Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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