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Company · London

Willis Group Limited

Other business support service activities n.e.c.

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

Network

The large node is Willis Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. William Martin Rigger 2021-2025 Director View profile
  2. Catherine Roy 2018-2022 Director View profile
  3. Andrew Krasner 2018-2021 Director View profile
  4. Steven James Alcock 2018-2022 Director View profile
  5. Christof Nelischer 2018-2018 Director View profile
  6. Matthew Furman 2015-2018 Director View profile
  7. Richard Anthony Heading 2015-2018 Director View profile
  8. John Greene 2014-2016 Director View profile
  9. Michael Kent Neborak 2013-2014 Director View profile
  10. Dominic Casserley 2013-2016 Director View profile
  11. Adam Rosman 2013-2014 Director View profile
  12. Stephen Patrick Hearn 2012-2015 Director View profile
  13. Stephen Edward Wood 2010-2015 Director View profile
  14. Grahame John Millwater 2007-2011 Director View profile
  15. Patrick Charles Regan 2007-2010 Director View profile
  16. Janet Coolick 2001-2004 Director View profile
  17. Joseph James Plumeri 2000-2012 Director View profile
  18. Joseph Matthew Mcsweeney 2000-2004 Director View profile
  19. John Marriott Pelly 1998-2004 Director View profile
  20. Richard John Stafford Bucknall 1998-2007 Director View profile
  21. Christopher David Outram 1998-1998 Director View profile
  22. Patrick Lucas 1998-2004 Director View profile
  23. Thomas Colraine 1997-2006 Director View profile
  24. Raymond Girard Viault 1997-1998 Director View profile
  25. Charles Murray Stuart 1996-1997 Director View profile
  26. John Reeve 1995-2000 Director View profile
  27. Richard Arthur Dalzell 1994-1997 Director View profile
  28. Frank Frederick White Jnr. 1994-1994 Director View profile
  29. William Allen Schreyer 1993-1998 Director View profile
  30. Kenneth Pinkston 1993-2001 Director View profile
  31. John Maxwell Percy Taylor 1993-1997 Director View profile
  32. George Frederick Nixon 1993-2000 Director View profile
  33. Brian Douglas Johnson 1993-2002 Director View profile
  34. Donald Hedley Payne 1992-1995 Director View profile
  35. Robert Brian Keville 1992 Director View profile
  36. Donald Reeves King 1992 Director View profile
  37. Robert Francis Corroon 1994 Director View profile
  38. John Vernon Harry Robins 1994 Director View profile
  39. Richard Morgan Miller 1995 Director View profile
  40. Adrian Airlie Gregory 1993 Director View profile
  41. John Roger Lamberson 1992 Director View profile
  42. Arthur Isaiah Vorys 1993 Director View profile
  43. Johnson Bransford Wallace 1993 Director View profile
  44. Allen Sykes 1998 Director View profile
  45. Michael Russel Rendle 1998 Director View profile
  46. Alan Thomas Gregory 1996 Director View profile
  47. Joseph Mason Rodgers 1998 Director View profile
  48. Roger John Elliott 1995 Director View profile
  49. Marcus Philip Dowding 2017-2019 Secretary View profile
  50. Alistair Charles Peel 2012-2016 Secretary View profile
  51. Willis Corporate Secretarial Services Limited 2010-2012 Corporate-secretary View profile
  52. Shaun Kevin Bryant 2009-2010 Secretary View profile
  53. Joseph Vincent Ambrose Jr 1994 Secretary View profile
  54. Michael Patrick Chitty 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/02/1959
Registered office
London

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. Willis Group Limited is controlled by Trinity Acquisition PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trinity Acquisition PLC is controlled by Willis Investment UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register

Ultimately controlled by Willis Investment UK Holdings Limited.

76 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.

3 directors on the board

3.3y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 7Professional services 6Business 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.

Sources

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

Record details
Company number
00621757
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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