Network
The large node is Nera UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Nicholas Mark Studer 2021-2026 View profile
- Sean Gammons 2014-2021 View profile
- Scott Mcdonald 2014-2021 View profile
- John Paul Drzik 2013-2014 View profile
- Chudozie Okongwu 2012-2013 View profile
- Richard Hern 2012-2025 View profile
- Nigel Graham Attenborough 2007-2012 View profile
- Graham Shuttleworth 2006-2014 View profile
- Andrew Sharpe Carron 2006-2013 View profile
- Dennis William Colenutt 2004-2006 View profile
- John Seaton Dodgson 2001-2007 View profile
- Ian Stirton Jones 2001-2003 View profile
- Baker, William Robin, Doctor 2001-2016 View profile
- Dr Richard Rapp 2000-2006 View profile
- Dr John Martyn Wade Rhys 2000-2004 View profile
- David Charles Bucco 2000-2013 View profile
- Christopher William Youard Underhill 2000-2000 View profile
- Elizabeth Jayne Steans 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Pauline Beryl Crosby 2000-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £11,200,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Business Management Consultancy
Southern Water Services are seeking to establish a framework panel whom have the expertise to support the companies ambitions. SWS are seeking business management consultancy & related professional services expertise in, but not limited to:…
Framework
About
- Incorporated
- 17/04/2000
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.
- Marsh & Mclennan Companies, INC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nera UK Limited
is controlled by Marsh & Mclennan Companies, INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marsh & Mclennan Companies, INC..
165 other companies in this group
- Oliver Wyman Energy Consulting Limited
- NOW:Pensions LTD.
- Oliver Wyman Energy Holdings Limited
- Sedgwick Group Limited
- Insolutions Limited
- Jelf Wellbeing Limited
- JLT UK Investment Holdings Limited
- 11618771
- Bluefin Insurance Services Limited
- Oliver Wyman Limited
- MMC International Treasury Centre Limited
- Hamilton Bond Limited
- 04106830
- MMC Finance (Australia) Limited
- Mercer PE Fund II Founder Partner L.P.
- JLT Peru Retail Limited
- Jelf Commercial Finance LTD
- Marsh Mclennan India Limited
- 09729723
- MMC Capital Solutions UK Limited
- Admiral Holdings Limited
- Jelf Insurance Brokers Limited
- 09244806
- MMC UK Group Limited
- Johnson & Higgins Limited
- 8Works LTD
- 07060303
- Mercer Consulting Limited
- Mercer Employee Benefits Limited
- Cronin & CO. Corporate Insurance Brokers Limited
- JLT Management Services Limited
- Bowring Marsh Limited
- JLT EB Services Limited
- Clark Thomson Insurance Brokers Limited
- Marsh Securities (UK) Limited
- Pavilion Financial Corporation Holdings UK Limited
- Marsh (Insurance Services) Limited
- Marsh UK Limited
- MMC Finance (Singapore) Limited
- MMC Finance (US) Limited
- MMC Middle East Holdings Limited
- MMC Capital Solutions LP
- Aldgate Trustees Limited
- JLT Peru Wholesale Limited
- 08728294
- Sedgwick Noble Lowndes (UK) Limited
- 06765891
- Marsh Limited
- Marsh Services Limited
- MMC International Limited
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.
4 directors on the board
- Matthew John Cunningham Director · appointed 2013
- Lawrence Wu Director · appointed 2013
- Grant David Saggers Director · appointed 2021
- Richard Peter Edward Druce Director · appointed 2025
Directors past 6 years
- Matthew John Cunningham Director · appointed 2013
- Lawrence Wu Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Lawrence Wu Director · appointed 2013
- Grant David Saggers Director · appointed 2021
- Richard Peter Edward Druce Director · appointed 2025
Portfolio (1)
- Matthew John Cunningham Director · appointed 2013
Left in the last 12 months
- Richard Hern Director · appointed 2012 · resigned 2025
- 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03974527
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data