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Company

Marsh Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 56

  1. Stephen Robert Woodhouse 2019-2023 Director View profile
  2. Anne Josephine Henderson 2019-2022 Director View profile
  3. Charles Netherton 2019-2022 Director View profile
  4. Carol Lisa Harrison 2018-2018 Director View profile
  5. Katherine Jane Hamilton 2018-2021 Director View profile
  6. Teresa Mary Wood 2017-2018 Director View profile
  7. John Marcus Allen 2017-2017 Director View profile
  8. Iain William Gibson 2017-2018 Director View profile
  9. Daniel Simon Max 2016-2018 Director View profile
  10. Roy Ian White 2016-2021 Director View profile
  11. Paul Francis Clayden 2014-2018 Director View profile
  12. Graeme Macmillan 2013-2016 Director View profile
  13. Colin Francis Kiddie 2012-2018 Director View profile
  14. Mark Christopher Chessher 2012-2014 Director View profile
  15. Victoria Catherine Davison 2011-2017 Director View profile
  16. David Richard Perry 2011-2013 Director View profile
  17. Ian Clarke 2011-2011 Director View profile
  18. Andrew John Dick 2010-2012 Director View profile
  19. Simon Curtis 2010-2010 Director View profile
  20. Karen Anne Farrell 2010-2013 Director View profile
  21. David Kearsley Pigot 2010-2016 Director View profile
  22. Angus Kenneth Cameron 2008-2011 Director View profile
  23. Colin Dermot Bashford 2008-2013 Director View profile
  24. Marc Vassanelli 2008-2008 Director View profile
  25. Lynsey Jane Mansfield 2008-2011 Director View profile
  26. Michael Henry Fitzgerald 2007-2008 Director View profile
  27. Ulf Larsen 2007-2007 Director View profile
  28. Sally-Ann Hibberd 2006-2007 Director View profile
  29. George Edward Davies 2006-2010 Director View profile
  30. Bryan James Howett 2005-2008 Director View profile
  31. Janet Ann Elms 2002-2007 Director View profile
  32. Michael William Cooper Mitchell 2001-2005 Director View profile
  33. Michael Charles Harrison 2000-2000 Director View profile
  34. Athol Alexander Hyland 2000-2005 Director View profile
  35. David Harvey Druitt 1999-2000 Director View profile
  36. Robert Dryburgh Nisbet Harley 1998-1999 Director View profile
  37. Steven Henry Adams 1997-1999 Director View profile
  38. Michael John Thornton 1997-2000 Director View profile
  39. Mary Elizabeth Holden 1996-1997 Director View profile
  40. Michael Rosen 1996-1998 Director View profile
  41. Dennis Bruce Wheeler 1996-2000 Director View profile
  42. Byron Timothy Marsh 1996-2000 Director View profile
  43. Timothy William Horton 1996-1999 Director View profile
  44. Richard Rycraft 1996-2000 Director View profile
  45. John Edwin Reynolds 1996-1997 Director View profile
  46. Philip Lavallin Wroughton 1995-1996 Director View profile
  47. Geoffrey David Thomas 1995-2000 Director View profile
  48. Robert Arthur Reeve 1995-1995 Nominee-director View profile
  49. Elizabeth Ann Nicholls 2019-2023 Secretary View profile
  50. Wendy Patricia Marsh 2007-2019 Secretary View profile
  51. Adrianne Helen Marie Cormack 2006-2007 Secretary View profile
  52. Marie Elizabeth Edwards 2004-2006 Secretary View profile
  53. Helen Marie Melton 1999-2002 Secretary View profile
  54. Toni Elisabeth Foster 1999-2005 Secretary View profile
  55. Christopher Matthew Robertson Pearson 1995-1999 Secretary View profile
  56. Christopher Lindsay Ormond Sibley 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1995

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. Marsh Services Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  3. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  4. 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

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.

7 directors on the board

6.2y median 4.5y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
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 6Professional services 4Business services 2Dormant 2

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
03053552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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