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Companies/00104851

Marsh Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129769785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CH
Carol HarrisonCurrent director
Appointed 2024-09-11 · 2 yrs · Accountant
+8 others
LD
Liam DartnellCurrent director
Appointed 2024-09-11 · 2 yrs · Financial Controller
+14 others
SS
Sandeep ShettyCurrent director
Appointed 2022-02-11 · 4 yrs · Accountant
NN
Najla NajmCurrent director
Appointed 2015-07-01 · 11 yrs · Senior Associate
Show 24 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-23
TA
Tarek Abdel MagidResigned director
Resigned 2020-03-10 · 4 yrs · Chief Executive
TB
Theunis BothaResigned director
Resigned 2019-07-25 · Company Director
MF
Mustafa FaizaniResigned director
Resigned 2016-10-10 · 2 yrs · Ceo
SE
Sallie EllisResigned secretary
Resigned 2015-09-28 · 4 yrs
MG
Mahmoud GhaziResigned director
Resigned 2015-07-01 · 9 yrs · Senior Associate
RL
Romana LewisResigned secretary
Resigned 2015-01-30
TO
Thomas O ByrneResigned director
Resigned 2013-03-31 · 2 yrs · General Manager
AA
Al AbdulkarimResigned director
Resigned 2013-01-01 · 1 yr · None
JD
Jean D OffayResigned director
Resigned 2012-01-13 · 10 yrs · Chartered Accountant
TB
Thomas BrennanResigned director
Resigned 2010-04-14 · 1 yr · Managing Director
CH
Cameron HannahResigned director
Resigned 2010-04-14 · 6 yrs · None
PM
Paulo MachadoResigned director
Resigned 2010-04-14 · 3 yrs · None
AW
Alan WhalleyResigned director
Resigned 2009-01-20 · 1 yr · Manager
DW
David WilliamsResigned director
Resigned 2006-10-10 · 3 yrs · Accountant
WO
William O ReganResigned director
Resigned 2004-12-31 · 4 yrs · Actuary
AS
Akhil SethiResigned director
Resigned 2004-12-13 · 1 yr · Chief Financial Officer
MB
Maura BrindleyResigned secretary
Resigned 2000-05-12 · 14 yrs · Administrator
TF
Thomas FerrisResigned secretaryResigned director
Resigned 1997-04-01 · 3 yrs · Chartered Accountant
CD
Charles DixonResigned secretaryResigned director
Resigned 1996-02-01 · 1 yr
NH
Norman HaynesResigned secretary
Resigned 1991-09-30 · 4 yrs
PF
Peter FeltonResigned director
Resigned 1991-09-30 · 13 yrs · Actuary

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active