Sedgwick UK Regulated Activities Limited
Company 03568824 Active
Connected board network
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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.
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.
- Sedgwick UK Completion Services Limited 3 shared directors
- Sedgwick International UK 2 shared directors
- Sedgwick Risk Services Limited 2 shared directors
- Sedgwick Marine Greece Limited 2 shared directors
- Sedgwick International UK Holdings Limited 1 shared director
- Sedgwick UK IAP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03568824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1998 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sedgwick International Uk
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Tracey Joanne Hudson Director · appointed 2023
- Neil Gibson Director · appointed 2023
- Paul White Director · appointed 2021
- John Edward Jenner Director · appointed 1998
Show 14 former officers
- Sahil Nath Rishi Director · appointed 2019 · resigned 2023
- Stephen Raper Director · appointed 2019 · resigned 2021
- Stewart Craig Steel Director · appointed 2018 · resigned 2021
- Jonathan Guy Sutton Director · appointed 2017 · resigned 2019
- David Kearsley Pigot Director · appointed 2017 · resigned 2018
- Jonathan Sutton Secretary · appointed 2016 · resigned 2019
- Philip Mcneilage Director · appointed 2012 · resigned 2017
- Jonathan Michael Wardlaw Clark Director · appointed 2012 · resigned 2012
- Elizabeth Janet Mary Tubb Director · appointed 2011 · resigned 2017
- David Julian Bruce Director · appointed 2006 · resigned 2016
- Peter Ashley Roberts Director · appointed 2004 · resigned 2012
- Simon James Jackson Secretary · appointed 1998 · resigned 1998
- Gary Sterling Chambers Director · appointed 1998 · resigned 2004
- Gerard Anthony Loughney Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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