Willis Limited
Company 00181116 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Steven James Alcock Director · appointed 2025
- Richard James Vanner Director · appointed 2019
- Alastair John Pardoe Swift Director · appointed 2016
- Marcia Dominic Campbell Director · appointed 2023
- Rosemary Hilary Director · appointed 2016
- Thomas Fraser Webb Director · appointed 2022
- Edward Albert Castles Director · appointed 2022
- Stuart William Sinclair Director · appointed 2020
Directors past 6 years
- Richard James Vanner Director · appointed 2019
- Alastair John Pardoe Swift Director · appointed 2016
- Rosemary Hilary Director · appointed 2016
- Stuart William Sinclair Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Steven James Alcock Director · appointed 2025
- Richard James Vanner Director · appointed 2019
- Alastair John Pardoe Swift Director · appointed 2016
- Marcia Dominic Campbell Director · appointed 2023
- Rosemary Hilary Director · appointed 2016
- Thomas Fraser Webb Director · appointed 2022
- Edward Albert Castles Director · appointed 2022
- Stuart William Sinclair Director · appointed 2020
Left in the last 12 months
- Richard Roy Goff Director · appointed 2020 · resigned 2026
- Alla Bashenko Director · appointed 2023 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Connected through a shared director
- Raymond James Wealth Management Group Limited 1 shared director
- Willis Group Limited 1 shared director
- British Insurance Brokers' Association 1 shared director
- London and International Insurance Brokers Association Limited 1 shared director
- Raymond James Wealth Management Limited 1 shared director
- Raymond James Investment Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00181116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1922 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Willis Faber Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Professions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glencairn UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Corre Partnership Holdings LTD
75-100% shares · notified 2016-04-06 - 13448881 ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Officers (105)
- Steven James Alcock Director · appointed 2025
- Marcia Dominic Campbell Director · appointed 2023
- Edward Albert Castles Director · appointed 2022
- Thomas Fraser Webb Director · appointed 2022
- Valerie Suzanne Andre Secretary · appointed 2021
- Stuart William Sinclair Director · appointed 2020
- Richard James Vanner Director · appointed 2019
- Rosemary Hilary Director · appointed 2016
- Alastair John Pardoe Swift Director · appointed 2016
Show 91 former officers
- Alla Bashenko Director · appointed 2023 · resigned 2026
- Neil Graham Kerr Director · appointed 2022 · resigned 2025
- Richard Roy Goff Director · appointed 2020 · resigned 2026
- Fahrin Jivraj Ribeiro Secretary · appointed 2019 · resigned 2021
- Dipesh Mansukhlal Punja Ramji Shah Director · appointed 2019 · resigned 2025
- Claire Elizabeth Turner Director · appointed 2019 · resigned 2022
- James Edward Kent Director · appointed 2018 · resigned 2021
- O'Neill, Brendan Richard, Dr Director · appointed 2017 · resigned 2023
- Peter James Carter Director · appointed 2017 · resigned 2020
- Marcus Philip Dowding Secretary · appointed 2016 · resigned 2019
- Peter Anderson Shaw Director · appointed 2016 · resigned 2022
- James Henry Willens Director · appointed 2016 · resigned 2019
- Eloise Marnie Martin Director · appointed 2016 · resigned 2019
- John Paul Cavanagh Director · appointed 2016 · resigned 2017
- Catherine Roy Director · appointed 2015 · resigned 2022
- Nicolas Aubert Director · appointed 2015 · resigned 2021
- Claire Powell Director · appointed 2014 · resigned 2018
- Simon William Gaffney Director · appointed 2014 · resigned 2015
- Sarah Joan Turvill Director · appointed 2014 · resigned 2023
- David John Martin Director · appointed 2013 · resigned 2015
- Mary Theresa O'Connor Director · appointed 2012 · resigned 2018
- Alan Peter Dickinson Director · appointed 2012 · resigned 2016
- Joseph Trotti Director · appointed 2012 · resigned 2012
- David Victor Paige Director · appointed 2011 · resigned 2016
- Neil Phillip Perry Director · appointed 2011 · resigned 2017
- Alistair Peel Secretary · appointed 2011 · resigned 2016
- Rodney Pennington Baker-Bates Director · appointed 2011 · resigned 2020
- Paul Anthony Owens Director · appointed 2011 · resigned 2014
- Stephen Patrick Hearn Director · appointed 2010 · resigned 2015
- Sarah Lewis Secretary · appointed 2010 · resigned 2011
- Hanley, Jeremy, Sir Director · appointed 2008 · resigned 2017
- Alistair James Christopher Rivers Director · appointed 2008 · resigned 2016
- James Edward Douglas Vickers Director · appointed 2008 · resigned 2018
- Brendan James Mcmanus Director · appointed 2008 · resigned 2011
- Stephen Edward Wood Director · appointed 2007 · resigned 2014
- Ian Charles Gale Director · appointed 2007 · resigned 2008
- Shaun Kevin Bryant Secretary · appointed 2007 · resigned 2010
- Thomas Colraine Director · appointed 2006 · resigned 2006
- Patrick Charles Regan Director · appointed 2006 · resigned 2010
- Thomas Anthony Bartleet Director · appointed 2006 · resigned 2008
- Dominic Michael Adrian Samengo-Turner Director · appointed 2006 · resigned 2014
- David Basil Margrett Director · appointed 2005 · resigned 2011
- Michael Russel Rendle Director · appointed 2005 · resigned 2011
- Iain Vyvyan Pocock Director · appointed 2004 · resigned 2007
- Jeanette Scampas Director · appointed 2004 · resigned 2007
- William Paul Bowden Director · appointed 2004 · resigned 2006
- Allan Crawford Adamson Gribben Director · appointed 2004 · resigned 2008
- Stephen Gerald Maycock Director · appointed 2004 · resigned 2007
- James Anthony Ratcliffe Director · appointed 2001 · resigned 2004
- Robert Heydon Gayner Director · appointed 1999 · resigned 2007
- Guy Maurice Bessis Director · appointed 1998 · resigned 2006
- Michael Patrick Chitty Director · appointed 1997 · resigned 2010
- Grahame John Millwater Director · appointed 1996 · resigned 2008
- Peter Taliaferro Pruitt Director · appointed 1995 · resigned 1998
- Roderick Stewart Gray Director · appointed 1995 · resigned 1998
- Michael Norman Bone Director · appointed 1994 · resigned 1998
- Henry Vanier White-Smith Director · appointed 1993 · resigned 1998
- Simon David Wilson Director · appointed 1993 · resigned 1996
- John Nicholas Wheeler Director · appointed 1993 · resigned 1993
- James Francis Dowd Director · appointed 1993 · resigned 1995
- George Frederick Nixon Director · appointed 1993 · resigned 1998
- George Peter Reeth Director · appointed 1992 · resigned 1998
- Leslie Guy Mark Morant Director · resigned 1995
- Robert Gerald Warde Dixon Director · resigned 2001
- Robert Brian Keville Director · resigned 1993
- Peter William Fane Director · resigned 1997
- Edward James Sutcliffe Garrett Director · resigned 1995
- Leo Murphy Secretary · resigned 1997
- Christopher Michael London Director · resigned 2008
- Colin Neil Finlayson Methven Director · resigned 1998
- Edward Ian James Gray Moss Director · resigned 1999
- Michael David Tufnell Faber Director · resigned 2005
- Michael Henry Woods Director · resigned 1998
- Stephen Andrew Crane Director · resigned 1995
- John Marriott Pelly Director · resigned 2004
- John Nicholas Wheeler Wooderson Director · resigned 1998
- Nicholas Peter Davenport Director · resigned 1998
- Philip Alan Cassan Tuite-Dalton Director · resigned 1999
- Richard Chiverrell Director · resigned 2003
- Christopher Norman Clark Director · resigned 2006
- Donald Hedley Payne Director · resigned 1995
- John Sanderson Director · resigned 1998
- Mervyn Harvey Duder Director · resigned 1997
- Martyn Anthony Hedley Director · resigned 2002
- Maureen Sylvia Swage Director · resigned 1995
- Oliver Charles Prior Director · resigned 1998
- Paul Hastings Director · resigned 1996
- Anthony Dudley Montague Proctor Director · resigned 1995
- John Maxwell Percy Taylor Director · resigned 1997
- Alan Milsom Director · resigned 1994
- Richard John Stafford Bucknall Director · resigned 2007
Showing the 100 most recent of 105 officers (current first).
Directors and officers on the Companies House record, current and former.
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