Network
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Who leads it
Previous officers 30
- Carol Lisa Harrison 2018-2018 View profile
- Iain William Gibson 2017-2018 View profile
- James Michael Pickford 2017-2024 View profile
- Paul Edward Barnes 2015-2016 View profile
- Stephen Robert Woodhouse 2015-2017 View profile
- Paul Francis Clayden 2015-2018 View profile
- Christopher Douglas Hanks 2014-2015 View profile
- Arthur Leslie Owen 2010-2015 View profile
- Anthony Grahame Stott 2010-2015 View profile
- Johnathan Kelly 2010-2015 View profile
- Bruce Neil Carnegie-Brown 2008-2009 View profile
- Jonathan Laurence Manson 2008-2011 View profile
- Richard Alexander Rowe 2006-2015 View profile
- Philip Andrew Barton 2006-2015 View profile
- Michael James King 2006-2008 View profile
- David Peter Walker 2004-2010 View profile
- Peter Joseph Elliott 2001-2006 View profile
- Iain Kerr Black 2000-2000 View profile
- Michael Gough 1999-2002 View profile
- Glenn Thomas 1995-2004 View profile
- Gary John Chandler 1995-2004 View profile
- Christopher Clarke 1995-2004 View profile
- Christopher Jelf 1994-2015 View profile
- Mariana Daoud-O'Connell 2020-2023 View profile
- Dawn Jeanette Hodges 2015-2020 View profile
- Helen Beatrice Davis 2009-2010 View profile
- John Trevor Harding 2004-2015 View profile
- Alexander Douglas Alway 2001-2016 View profile
- Richard John Bettridge 2000-2002 View profile
- Julian Maurice Bracey 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1994
Ownership
Owned by (2) 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 · notified 2025-08-19 - Marsh & Mclennan Companies, INC. ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Group
- Jelf Limited
is controlled by Calm Treasury Holdings Limited
Evidence
active 75-100% shares · notified 2025-08-19 · 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
- Marsh 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 Limited
- Marsh Services 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.
2 directors on the board
- James Trapnell Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2020
Directors past 6 years
- Caroline Wendy Godwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Trapnell Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02975376
- 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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