Oliver Wyman Services Limited
Company 03023304 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oliver Wyman Limited 3 shared directors
- Mercer Consulting Limited 1 shared director
- JIB UK Holdings Limited 1 shared director
- Oliver Wyman Energy Consulting Limited 1 shared director
- Pavilion Financial Corporation Holdings UK Limited 1 shared director
- Nera UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03023304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1995 |
| 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)
Ownership - persons with significant control (3)
- Calm Finance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marsh & Mclennan Companies Inc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Capital Solutions Uk Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Carol Lisa Harrison Director · appointed 2022
- Christian Alfred Edelmann Director · appointed 2021
- Gilles Roucolle Director · appointed 2021
- Andrew Bainbridge Director · appointed 2019
- Matthew John Cunningham Director · appointed 2014
Show 17 former officers
- Nicholas Mark Studer Director · appointed 2021 · resigned 2026
- Anne Josephine Henderson Director · appointed 2018 · resigned 2022
- Jeremy Neil Badman Director · appointed 2018 · resigned 2026
- Thomas Scott Mcdonald Director · appointed 2018 · resigned 2021
- Sallie Ellis Secretary · appointed 2017 · resigned 2020
- Paul Francis Clayden Director · appointed 2017 · resigned 2018
- Davide Giacomo Taliente Director · appointed 2017 · resigned 2021
- Pauline Beryl Crosby Secretary · appointed 2007 · resigned 2017
- Graham Shuttleworth Director · appointed 2006 · resigned 2014
- Andrew Sharpe Carron Director · appointed 2006 · resigned 2014
- Dennis William Colenutt Secretary · appointed 2004 · resigned 2007
- Baker, William Robin, Doctor Director · appointed 2004 · resigned 2016
- Rapp, Richard, Dr Director · appointed 2002 · resigned 2006
- Rhys, John Martyn Wade, Dr Secretary · appointed 2002 · resigned 2004
- Derek Williams Secretary · appointed 1997 · resigned 2002
- Andrea Mary Louise Williams Secretary · appointed 1995 · resigned 1997
- Mark Edward Williams Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record