Markel Consultancy Services Limited
Company 08246256 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Markel Protection Limited 1 shared director
- Caunce O'Hara Limited 1 shared director
- Alexander Thomas Limited 1 shared director
- Markel LAW LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08246256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2012 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Markel Protection Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Richard Joseph Napoli Director · appointed 2025
- Lara Simone Teesdale Secretary · appointed 2019
Show 15 former officers
- Lyn Comerford Director · appointed 2025 · resigned 2025
- Nicola Sara Sumner Director · appointed 2024 · resigned 2026
- Henrik Waersted Bjornstad Director · appointed 2024 · resigned 2025
- Stuart Cunningham Brodie Director · appointed 2020 · resigned 2023
- Nicholas Peter Brown Director · appointed 2020 · resigned 2023
- Melanie Zoe Hicks Director · appointed 2019 · resigned 2020
- Neil Edward Galjaard Director · appointed 2018 · resigned 2025
- Simon Wilson Director · appointed 2018 · resigned 2019
- Christian Mark Stobbs Director · appointed 2017 · resigned 2019
- Andrew John Bailey Secretary · appointed 2014 · resigned 2019
- David Alan Golder Director · appointed 2012 · resigned 2013
- Colin Davison Director · appointed 2012 · resigned 2018
- Adrian Francis Green Director · appointed 2012 · resigned 2014
- Adrian Green Secretary · appointed 2012 · resigned 2014
- Elizabeth Anne Grace Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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