Nera UK Limited
Company 03974527 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oliver Wyman Limited 1 shared director
- Oliver Wyman Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03974527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2000 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marsh & Mclennan Companies Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Richard Peter Edward Druce Director · appointed 2025
- Grant David Saggers Director · appointed 2021
- Lawrence Wu Director · appointed 2013
- Matthew John Cunningham Director · appointed 2013
Show 20 former officers
- Nicholas Mark Studer Director · appointed 2021 · resigned 2026
- Sean Gammons Director · appointed 2014 · resigned 2021
- Scott Mcdonald Director · appointed 2014 · resigned 2021
- John Paul Drzik Director · appointed 2013 · resigned 2014
- Chudozie Okongwu Director · appointed 2012 · resigned 2013
- Richard Hern Director · appointed 2012 · resigned 2025
- Nigel Graham Attenborough Director · appointed 2007 · resigned 2012
- Graham Shuttleworth Director · appointed 2006 · resigned 2014
- Andrew Sharpe Carron Director · appointed 2006 · resigned 2013
- Dennis William Colenutt Director · appointed 2004 · resigned 2006
- John Seaton Dodgson Director · appointed 2001 · resigned 2007
- Ian Stirton Jones Director · appointed 2001 · resigned 2003
- Baker, William Robin, Doctor Director · appointed 2001 · resigned 2016
- Rapp, Richard, Dr Director · appointed 2000 · resigned 2006
- Rhys, John Martyn Wade, Dr Director · appointed 2000 · resigned 2004
- Pauline Beryl Crosby Secretary · appointed 2000 · resigned 2025
- David Charles Bucco Director · appointed 2000 · resigned 2013
- Christopher William Youard Underhill Director · appointed 2000 · resigned 2000
- Elizabeth Jayne Steans Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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