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Company

Sedgwick Overseas Limited

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

Network

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

Who leads it

Previous officers 21

  1. Christopher David Pinney 2023-2025 Director View profile
  2. Stephen Raper 2019-2021 Director View profile
  3. Ian Victor Muress 2019-2023 Director View profile
  4. Jonathan Guy Sutton 2016-2019 Director View profile
  5. Meera Odedra 2016-2019 Director View profile
  6. Domenick C. Di Cicco 2016-2019 Director View profile
  7. Elizabeth Janet Mary Tubb 2012-2016 Director View profile
  8. Edmund Mullen 2009-2014 Director View profile
  9. Philippe Bes 2009-2012 Director View profile
  10. Jan Christiansen 2008-2009 Director View profile
  11. Nicholas Hurst Page 1995-1998 Director View profile
  12. Andrew James Lund 1994-2000 Director View profile
  13. Christopher Edward Hardy 1993-1994 Director View profile
  14. John Martin Clay 1995 Director View profile
  15. Christopher Henry Sporborg 1994 Director View profile
  16. Pim Herman Polak Schoute 2008 Director View profile
  17. Jonathan Sutton 2016-2019 Secretary View profile
  18. David Julian Bruce 2011-2016 Secretary View profile
  19. Maurice Dobb 1995-1999 Secretary View profile
  20. John Benjamin Lowten 1994-1995 Secretary View profile
  21. Gordon Campbell Reid 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1989

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 Overseas 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 7Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02384538
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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