Marsh Services Limited
Company 03053552 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.
7
directors on the board
6.2y median 4.5y
average tenure
13.8y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GUY Carpenter & Company Limited 2 shared directors
- Marsh Corporate Services Limited 2 shared directors
- Tower Hill Limited 1 shared director
- Marsh Secretarial Services Limited 1 shared director
- Jelf Insurance Brokers Limited 1 shared director
- Marsh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03053552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mmc Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Amanda Jean Browne Director · appointed 2023
- Ashton Ramseyer Secretary · appointed 2023
- Paul Edward Moody Director · appointed 2023
- Alison Pamela Knight Director · appointed 2022
- Ailsa Jane King Director · appointed 2022
- Nicola Fowler Director · appointed 2021
- Aileen Johanna Croft Director · appointed 2016
- Andrew Christopher Herring Director · appointed 2012
Show 56 former officers
- Stephen Robert Woodhouse Director · appointed 2019 · resigned 2023
- Elizabeth Ann Nicholls Secretary · appointed 2019 · resigned 2023
- Anne Josephine Henderson Director · appointed 2019 · resigned 2022
- Charles Netherton Director · appointed 2019 · resigned 2022
- Carol Lisa Harrison Director · appointed 2018 · resigned 2018
- Katherine Jane Hamilton Director · appointed 2018 · resigned 2021
- Teresa Mary Wood Director · appointed 2017 · resigned 2018
- John Marcus Allen Director · appointed 2017 · resigned 2017
- Iain William Gibson Director · appointed 2017 · resigned 2018
- Daniel Simon Max Director · appointed 2016 · resigned 2018
- Roy Ian White Director · appointed 2016 · resigned 2021
- Paul Francis Clayden Director · appointed 2014 · resigned 2018
- Graeme Macmillan Director · appointed 2013 · resigned 2016
- Colin Francis Kiddie Director · appointed 2012 · resigned 2018
- Mark Christopher Chessher Director · appointed 2012 · resigned 2014
- Victoria Catherine Davison Director · appointed 2011 · resigned 2017
- David Richard Perry Director · appointed 2011 · resigned 2013
- Ian Clarke Director · appointed 2011 · resigned 2011
- Andrew John Dick Director · appointed 2010 · resigned 2012
- Simon Curtis Director · appointed 2010 · resigned 2010
- Karen Anne Farrell Director · appointed 2010 · resigned 2013
- David Kearsley Pigot Director · appointed 2010 · resigned 2016
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- Colin Dermot Bashford Director · appointed 2008 · resigned 2013
- Marc Vassanelli Director · appointed 2008 · resigned 2008
- Lynsey Jane Mansfield Director · appointed 2008 · resigned 2011
- Michael Henry Fitzgerald Director · appointed 2007 · resigned 2008
- Wendy Patricia Marsh Secretary · appointed 2007 · resigned 2019
- Ulf Larsen Director · appointed 2007 · resigned 2007
- Sally-Ann Hibberd Director · appointed 2006 · resigned 2007
- Adrianne Helen Marie Cormack Secretary · appointed 2006 · resigned 2007
- George Edward Davies Director · appointed 2006 · resigned 2010
- Bryan James Howett Director · appointed 2005 · resigned 2008
- Marie Elizabeth Edwards Secretary · appointed 2004 · resigned 2006
- Janet Ann Elms Director · appointed 2002 · resigned 2007
- Michael William Cooper Mitchell Director · appointed 2001 · resigned 2005
- Michael Charles Harrison Director · appointed 2000 · resigned 2000
- Athol Alexander Hyland Director · appointed 2000 · resigned 2005
- David Harvey Druitt Director · appointed 1999 · resigned 2000
- Helen Marie Melton Secretary · appointed 1999 · resigned 2002
- Toni Elisabeth Foster Secretary · appointed 1999 · resigned 2005
- Robert Dryburgh Nisbet Harley Director · appointed 1998 · resigned 1999
- Steven Henry Adams Director · appointed 1997 · resigned 1999
- Michael John Thornton Director · appointed 1997 · resigned 2000
- Mary Elizabeth Holden Director · appointed 1996 · resigned 1997
- Michael Rosen Director · appointed 1996 · resigned 1998
- Dennis Bruce Wheeler Director · appointed 1996 · resigned 2000
- Byron Timothy Marsh Director · appointed 1996 · resigned 2000
- Timothy William Horton Director · appointed 1996 · resigned 1999
- Richard Rycraft Director · appointed 1996 · resigned 2000
- John Edwin Reynolds Director · appointed 1996 · resigned 1997
- Christopher Matthew Robertson Pearson Secretary · appointed 1995 · resigned 1999
- Philip Lavallin Wroughton Director · appointed 1995 · resigned 1996
- Geoffrey David Thomas Director · appointed 1995 · resigned 2000
- Christopher Lindsay Ormond Sibley Secretary · appointed 1995 · resigned 1995
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record