Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Sedgwick International UK Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Sedgwick International UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Christopher David Pinney 2023-2025 Director View profile
  2. Sahil Nath Rishi 2019-2023 Director View profile
  3. Stephen Raper 2019-2019 Director View profile
  4. Ian Victor Muress 2019-2023 Director View profile
  5. Jonathan Guy Sutton 2016-2019 Director View profile
  6. Meera Odedra 2016-2019 Director View profile
  7. Domenick C. Di Cicco 2016-2019 Director View profile
  8. Elizabeth Janet Mary Tubb 2011-2016 Director View profile
  9. Jan Christiansen 2006-2009 Director View profile
  10. Karen Murphy 2001-2004 Director View profile
  11. Ferdinand Roibas 1998-2001 Director View profile
  12. Melvyn Robert Woodhams 1996-2000 Director View profile
  13. Paul Wright 1996-1998 Director View profile
  14. Richard Mervyn Wotton Aston 1991-1996 Director View profile
  15. Christopher Howard Whitehurst Storer 1991 Director View profile
  16. Thomas Ernest Heward 1996 Director View profile
  17. Michael Robert Finch Langdon 1998 Director View profile
  18. Gerard Anthony Loughney 2011 Director View profile
  19. Jonathan Sutton 2016-2019 Secretary View profile
  20. David Julian Bruce 2008-2016 Secretary View profile
  21. John Gregory Rynhoud 2006-2008 Secretary View profile
  22. Maurice Dobb 1998-1999 Secretary View profile
  23. Nigel Adam Moss 1994-1998 Secretary View profile
  24. Christopher Bruce Dowling 1998 Secretary View profile
  25. Malcolm Roy Douglas 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/01/1987

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.

Group

  1. Sedgwick International UK Holdings Limited is controlled by Sedgwick Morden Acquisitions
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sedgwick Morden Acquisitions is controlled by Sedgwick UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Sedgwick UK Holdings II Limited is controlled by Sedgwick UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Sedgwick UK Holdings Limited is controlled by CL Intermediate (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CL Intermediate (UK) Limited.

18 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.

2 directors on the board

13.8y median 13.8y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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 16Professional services 2

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.

Sources

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

Record details
Company number
02090957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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