Oliver Wyman Limited
Company 02995605 Active
Connected board network
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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.
4 directors on the board
- Shaporan Miah Director · appointed 2022
- Matthew John Cunningham Director · appointed 2006
- Christian Alfred Edelmann Director · appointed 2021
- Gilles Roucolle Director · appointed 2021
8.6y median 5.2y
average tenure
19.7y
longest tenure
Directors past 6 years
- Matthew John Cunningham Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Shaporan Miah Director · appointed 2022
- Matthew John Cunningham Director · appointed 2006
- Christian Alfred Edelmann Director · appointed 2021
- Gilles Roucolle Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Nicholas Mark Studer Director · appointed 2021 · resigned 2026
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 6Professional services 6Business 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.
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.
Related organisations
- Oliver Wyman Services Limited 3 shared directors
Connected through a shared director
- Marsh Corporate Services Limited 1 shared director
- MMC UK Pension Fund Trustee Limited 1 shared director
- Marsh Mclennan India Limited 1 shared director
- JLT Insurance Group Holdings Limited 1 shared director
- Nera UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02995605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1994 |
| 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)
96090 - Other service activities n.e.c.
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.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - MMC International Limited ceased 2022-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oliver Wyman Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Draw Group London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - 8Works LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Oliver Wyman Energy Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - Neptune North Limited
25-50% shares, 25-50% voting · notified 2024-07-25 - Factern Limited ceased 2018-09-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Shaporan Miah Director · appointed 2022
- Christian Alfred Edelmann Director · appointed 2021
- Gilles Roucolle Director · appointed 2021
- Matthew John Cunningham Director · appointed 2006
Show 17 former officers
- Nicholas Mark Studer Director · appointed 2021 · resigned 2026
- Sallie Ellis Secretary · appointed 2015 · resigned 2020
- Harrison, Nick Torquil, Dr Director · appointed 2011 · resigned 2013
- D Offay, Jean-Paul, Dr Director · appointed 2011 · resigned 2022
- Mark Anthony Weil Director · appointed 2008 · resigned 2012
- Maura Frances Brindley Secretary · appointed 2007 · resigned 2015
- Thomas Scott Mcdonald Director · appointed 2007 · resigned 2021
- John Paul Drzik Director · appointed 2006 · resigned 2014
- Davide Giacomo Taliente Director · appointed 2005 · resigned 2021
- Anthony Richard James Stevens Director · appointed 2005 · resigned 2008
- Alan Thomas Mcintyre Director · appointed 2004 · resigned 2005
- David J Morrison Director · appointed 2003 · resigned 2006
- Joseph Bernard Rotberg Director · appointed 2003 · resigned 2006
- Stephen Howard Finch Secretary · appointed 2003 · resigned 2007
- Jeffrey Edelman Secretary · appointed 1999 · resigned 2003
- James Andrew Stott Director · appointed 1994 · resigned 2005
- Thomas Cooley Wantey Iii Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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