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Profund Solutions Limited

Profund Solutions Limited is an active UK company (number 05188034), incorporated 2004, with 2 current directors, Anthony Olumide Jobarteh and Tony O'Dwyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Malcolm Terence Reynolds 2019-2023 Director View profile
  2. Teresa Dawn Beach 2016-2019 Director View profile
  3. Mark David Jones 2015-2018 Director View profile
  4. Steven Paul Robinson 2014-2016 Director View profile
  5. Gregory Mark Wood CBE 2013-2015 Director View profile
  6. Malcolm John Robert Johnson 2011-2021 Director View profile
  7. Ian David Cohen 2011-2014 Director View profile
  8. Troy Adam Clutterbuck 2010-2015 Director View profile
  9. James Gallagher 2010-2013 Director View profile
  10. Duncan Craig Howorth 2007-2012 Director View profile
  11. Stephen John Bird 2007-2010 Director View profile
  12. Nigel Mark Grimshaw 2007-2009 Director View profile
  13. Stephen Martin Swift 2006-2007 Director View profile
  14. David Avent 2005-2010 Director View profile
  15. Justin Mark Saunders 2005-2012 Director View profile
  16. William John Nunes Nabarro 2005-2008 Director View profile
  17. Ian Miles Robinson 2004-2012 Director View profile
  18. Peter Mark Redhead 2004-2006 Director View profile
  19. Phillip Eric Goodings 2004-2006 Director View profile
  20. Michael Terence Brown 2004-2009 Director View profile
  21. Dominic James Burke 2004-2006 Director View profile
  22. George William Stuart-Clarke 2004-2004 Director View profile
  23. Vyvienne Yvonne Alexandra Corley Wade 2004-2004 Director View profile
  24. Helen Hay 2015-2018 Secretary View profile
  25. JLT Secretaries Limited 2015-2015 Corporate-secretary View profile
  26. Stephanie Johnson 2004-2015 Secretary View profile
  27. David James Hick 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2004

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. Profund Solutions Limited is controlled by Marsh Mclennan India Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  2. Marsh Mclennan India Holdings Limited is controlled by Mercer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  3. Mercer 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

5.7y median 5.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 12Professional services 8Business services 3Education 1Other services 1Tech and media 1

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
05188034
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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