Willis Pension Trustees Limited
Company 00543828 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.
6 directors on the board
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
- Anthony John Melia Director · appointed 2026
- Stuart Carey Director · appointed 2020
- Elizabeth Ann Hitchcock Director · appointed 2019
- Emily Nichols Director · appointed 2023
6.1y median 6.8y
average tenure
10.1y
longest tenure
Directors past 6 years
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
- Stuart Carey Director · appointed 2020
- Elizabeth Ann Hitchcock Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Anthony John Melia Director · appointed 2026
- Elizabeth Ann Hitchcock Director · appointed 2019
- Emily Nichols Director · appointed 2023
Portfolio (3)
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
- Stuart Carey Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Allan John Macdonald Director · appointed 2016 · 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.
Finance 1Health and social care 1Professional services 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- TXW Limited 1 shared director
- Bspf Nominee Limited 1 shared director
- Sunflower Sensory CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 00543828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1955 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Anthony John Melia Director · appointed 2026
- Emily Nichols Director · appointed 2023
- Anita Chandna Secretary · appointed 2022
- Stuart Carey Director · appointed 2020
- Elizabeth Ann Hitchcock Director · appointed 2019
- Peter Antony Routledge Director · appointed 2017
- Richard Edward Keith Greenfield Director · appointed 2016
Show 43 former officers
- Robert James Durbin Secretary · appointed 2021 · resigned 2022
- Jignasa Patel Director · appointed 2020 · resigned 2022
- Paul Anthony Owens Director · appointed 2018 · resigned 2019
- Jane Armstrong Director · appointed 2017 · resigned 2020
- Allan John Macdonald Director · appointed 2016 · resigned 2026
- Tina Jayne Walton Director · appointed 2014 · resigned 2018
- Pamela Jane Thomson-Hall Secretary · appointed 2012 · resigned 2016
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Peter Knight Director · appointed 2011 · resigned 2016
- Sarah Joan Turvill Director · appointed 2011 · resigned 2016
- Kevin Andrew Leslie Abbott Director · appointed 2010 · resigned 2018
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Richard Henry Close-Smith Director · appointed 2010 · resigned 2018
- Matthew Liam Wilson Director · appointed 2010 · resigned 2012
- Ian Christopher Warner Director · appointed 2010 · resigned 2017
- David Basil Margrett Director · appointed 2007 · resigned 2011
- Martin James Whaley Director · appointed 2007 · resigned 2010
- Sally Elizabeth Catherine Bramall Director · appointed 2005 · resigned 2014
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Roderick Stewart Gray Director · appointed 2003 · resigned 2011
- Douglas Paul Director · appointed 2001 · resigned 2003
- Simon Mcgrath Director · appointed 2000 · resigned 2010
- Tracy Marina Warren Secretary · appointed 2000 · resigned 2004
- Graham Keith Allen Director · appointed 1998 · resigned 2018
- Alan Sydney Herbert Director · appointed 1998 · resigned 2009
- Alison Ramsay Mcvey Director · appointed 1997 · resigned 2001
- John Charles Ramsden Director · appointed 1997 · resigned 2001
- Michael Thomas Kenyon Director · appointed 1997 · resigned 2005
- Thomas Colraine Director · appointed 1997 · resigned 2010
- Christopher Helyar Bishop Director · appointed 1996 · resigned 2007
- Timothy John Baggott Director · appointed 1995 · resigned 2000
- Frederick Henry Reade Director · appointed 1994 · resigned 1995
- Alan Bertie Hedgecock Director · appointed 1994 · resigned 1997
- Richard Arthur Dalzell Director · appointed 1994 · resigned 1997
- Hoyt Phillips Director · appointed 1993 · resigned 1994
- Susan Ross Director · resigned 1996
- John Vernon Harry Robins Director · resigned 1994
- Michael Henry Woods Director · resigned 1994
- Jeremy Sandford Cohen Director · resigned 1997
- David Harrington Smith Director · resigned 1992
- Michael Russel Rendle Director · resigned 2011
- Alan Thomas Gregory Director · resigned 1997
- Michael Patrick Chitty Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record