Sedgwick Morden
Company 02732018 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
13.9y median 13.9y
average tenure
27.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 18
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
- Sedgwick International UK Holdings Limited 2 shared directors
- Sedgwick UK IAP Limited 2 shared directors
- Sedgwick Morden Acquisitions 2 shared directors
- Sedgwick UK Holdings Limited 2 shared directors
- Sedgwick UK Holdings II Limited 2 shared directors
- CL Intermediate (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02732018 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 17/07/1992 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Sedgwick Morden Acquisitions
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Rember, James Lawrence Director · appointed 2025
- Jenner, John Edward Director · appointed 1999
- Pinney, Christopher David Former Director · appointed 2023 · resigned 2025
- Raper, Stephen Former Director · appointed 2019 · resigned 2021
- Muress, Ian Victor Former Director · appointed 2019 · resigned 2023
- Sutton, Jonathan Guy Former Director · appointed 2016 · resigned 2019
- Sutton, Jonathan Former Secretary · appointed 2016 · resigned 2019
- Odedra, Meera Former Director · appointed 2016 · resigned 2019
- DI Cicco, Domenick C. Former Director · appointed 2016 · resigned 2019
- Tubb, Elizabeth Janet Mary Former Director · appointed 2012 · resigned 2016
- Mullen, Edmund Former Director · appointed 2009 · resigned 2014
- BES, Philippe Former Director · appointed 2009 · resigned 2012
- Bruce, David Julian Former Secretary · appointed 2008 · resigned 2016
- Rynhoud, John Gregory Former Secretary · appointed 2006 · resigned 2008
- Bentley, Nicholas Craig Former Director · appointed 2006 · resigned 2009
- Christiansen, Jan Former Director · appointed 2005 · resigned 2009
- Fritze, Peter Kurt Former Director · appointed 2004 · resigned 2005
- Martin, Bradley Paul Former Director · appointed 1999 · resigned 2002
- Salsberg, Eric Paul Former Director · appointed 1999 · resigned 2004
- Baker, Edward Joseph Former Secretary · appointed 1997 · resigned 1999
- Leathes, Simon William De Mussenden Former Director · appointed 1997 · resigned 1998
- Withers, Helen Margaret Former Secretary · appointed 1995 · resigned 1997
- Lund, Andrew James Former Director · appointed 1995 · resigned 2002
- Grant, Alexander James Former Director · appointed 1993 · resigned 2004
- Pitman, Giles William Former Director · appointed 1993 · resigned 1998
- Fielding, Richard Walter Former Director · appointed 1993 · resigned 1998
- Djanogly, Harry Arieh Simon, Sir Former Director · appointed 1993 · resigned 1998
- Tilley, Charles Basil Former Director · appointed 1993 · resigned 1998
- Dobie, Christopher John Fraser Former Director · appointed 1993 · resigned 1997
- Lewis, Gareth Richard Former Director · appointed 1992 · resigned 1998
- Hardy, Christopher Edward Former Director · appointed 1992 · resigned 1994
- Wright, Edward Dixon Box Former Director · appointed 1992 · resigned 1998
- Polak Schoute, Pim Herman Former Director · appointed 1992 · resigned 2008
- Sporborg, Christopher Henry Former Director · appointed 1992 · resigned 2006
- Page, Nicholas Hurst Former Director · appointed 1992 · resigned 1998
- Goodhind, Geoffrey William David Former Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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