Profund Solutions Limited
Company 05188034 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marsh Mclennan India Holdings Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Sedgwick Noble Lowndes Limited 1 shared director
- Mercer Limited 1 shared director
- Sedgwick Financial Services Limited 1 shared director
- Sedgwick Noble Lowndes (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05188034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2004 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marsh Mclennan India Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Anthony Olumide Jobarteh Director · appointed 2023
- Tony O'Dwyer Director · appointed 2018
Show 27 former officers
- Malcolm Terence Reynolds Director · appointed 2019 · resigned 2023
- Teresa Dawn Beach Director · appointed 2016 · resigned 2019
- Mark David Jones Director · appointed 2015 · resigned 2018
- Helen Hay Secretary · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2015
- Steven Paul Robinson Director · appointed 2014 · resigned 2016
- Gregory Mark Wood Cbe Director · appointed 2013 · resigned 2015
- Malcolm John Robert Johnson Director · appointed 2011 · resigned 2021
- Ian David Cohen Director · appointed 2011 · resigned 2014
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- James Gallagher Director · appointed 2010 · resigned 2013
- Duncan Craig Howorth Director · appointed 2007 · resigned 2012
- Stephen John Bird Director · appointed 2007 · resigned 2010
- Nigel Mark Grimshaw Director · appointed 2007 · resigned 2009
- Stephen Martin Swift Director · appointed 2006 · resigned 2007
- David Avent Director · appointed 2005 · resigned 2010
- Justin Mark Saunders Director · appointed 2005 · resigned 2012
- William John Nunes Nabarro Director · appointed 2005 · resigned 2008
- Ian Miles Robinson Director · appointed 2004 · resigned 2012
- Peter Mark Redhead Director · appointed 2004 · resigned 2006
- Phillip Eric Goodings Director · appointed 2004 · resigned 2006
- Stephanie Johnson Secretary · appointed 2004 · resigned 2015
- Michael Terence Brown Director · appointed 2004 · resigned 2009
- Dominic James Burke Director · appointed 2004 · resigned 2006
- David James Hick Secretary · appointed 2004 · resigned 2004
- George William Stuart-Clarke Director · appointed 2004 · resigned 2004
- Vyvienne Yvonne Alexandra Corley Wade Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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