Mrsg UK Services Limited
Company 09903442 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Christian Josef Wittmann Director · appointed 2019
- Joachim Burcheri Director · appointed 2026
- Stephanie Joy Rose Langley-Poole Director · appointed 2026
- Davison, Laurie Esther, Ms. Director · appointed 2023
- Chika Aghadiuno Director · appointed 2023
- Hannah Jane Flaxman Director · appointed 2026
- Gareth Kim Hill Director · appointed 2025
Directors past 6 years
- Christian Josef Wittmann Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christian Josef Wittmann Director · appointed 2019
- Joachim Burcheri Director · appointed 2026
- Stephanie Joy Rose Langley-Poole Director · appointed 2026
Portfolio (4)
- Davison, Laurie Esther, Ms. Director · appointed 2023
- Chika Aghadiuno Director · appointed 2023
- Hannah Jane Flaxman Director · appointed 2026
- Gareth Kim Hill Director · appointed 2025
Left in the last 12 months
- Danielle Lucy Champion Director · appointed 2023 · resigned 2025
- Thomas Eduard Artmann Director · appointed 2015 · resigned 2026
- Christopher Simson Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Munich RE Specialty Group Limited 3 shared directors
Connected through a shared director
- Munich RE Syndicate Limited 1 shared director
- Munich RE Capital Limited 1 shared director
- Munich RE Digital Partners Limited 1 shared director
- NMU (Specialty) Limited 1 shared director
- Laurie Davison Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09903442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Munich RE Specialty Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Stephanie Joy Rose Langley-Poole Director · appointed 2026
- Hannah Jane Flaxman Director · appointed 2026
- Joachim Burcheri Director · appointed 2026
- Gareth Kim Hill Director · appointed 2025
- Chika Aghadiuno Director · appointed 2023
- Constance Morag Zaremba Secretary · appointed 2023
- Davison, Laurie Esther, Ms. Director · appointed 2023
- Christian Josef Wittmann Director · appointed 2019
Show 7 former officers
- Danielle Lucy Champion Director · appointed 2023 · resigned 2025
- Rhonda Joanne Attwood Director · appointed 2021 · resigned 2025
- Charles Anthony Edward Burgess Director · appointed 2019 · resigned 2022
- Christopher Simson Director · appointed 2019 · resigned 2025
- Timur Coskun Director · appointed 2016 · resigned 2023
- Grigoriy Guelfand Director · appointed 2015 · resigned 2021
- Thomas Eduard Artmann Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record