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Company Liquidation

Clark Thomson Insurance Brokers Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. James Michael Pickford 2021-2024 Director View profile
  2. Anthony Gruppo 2019-2021 Director View profile
  3. Oranye Emembolu 2019-2021 Director View profile
  4. Jeremiah Flahive 2019-2021 Director View profile
  5. John Raymond Hirst 2018-2021 Director View profile
  6. Mark Christopher Chessher 2018-2019 Director View profile
  7. Christopher John Lay 2018-2021 Director View profile
  8. Jane Victoria Barker 2018-2020 Director View profile
  9. Philip Andrew Barton 2018-2019 Director View profile
  10. Sally Angela Helen Williams 2018-2018 Director View profile
  11. Iain Grant Alexander Clark 2013-2018 Director View profile
  12. Sean Martin O'Reilly 2013-2018 Director View profile
  13. Arlene Kelly 2012-2015 Director View profile
  14. Ian Bowie 2012-2018 Director View profile
  15. Benjamin John Bailey 2012-2021 Director View profile
  16. William Alexander Petrie 2004-2011 Director View profile
  17. John Morrison 2002-2005 Director View profile
  18. Edward Carlin 2001-2012 Director View profile
  19. Derek Campbell Barnes 1998-2013 Director View profile
  20. Roger Dalgleish Baillie 1998-2011 Director View profile
  21. Kenneth Westland 1998-2015 Director View profile
  22. George Alexander Gordon 1998-2004 Director View profile
  23. James Donnachie 1997-2013 Director View profile
  24. Mariana Daoud-O'Connell 2020-2023 Secretary View profile
  25. Dawn Jeanette Hodges 2018-2020 Secretary View profile
  26. Graeme Alexander Coulter 2014-2018 Secretary View profile
  27. John Clark 1997-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1997

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. Clark Thomson Insurance Brokers Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

1 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 4Finance 4Professional services 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC173507
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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