Willis Group Limited
Company 00621757 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.
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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
- Paul Daniel Hollands Director · appointed 2022
- Elise Patricia Le Clerc Director · appointed 2025
- Thomas Fraser Webb Director · appointed 2022
3.3y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Daniel Hollands Director · appointed 2022
- Elise Patricia Le Clerc Director · appointed 2025
- Thomas Fraser Webb Director · appointed 2022
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.
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.
Related organisations
- TA I Limited 2 shared directors
- Trinity Acquisition PLC 2 shared directors
- Willis Investment UK Holdings Limited 2 shared directors
- Willis Towers Watson UK Holdings Limited 2 shared directors
- WTW Luzon Holdings Limited 2 shared directors
- WTW Sabah Apex Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00621757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1959 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Trinity Acquisition PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coyle Hamilton Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towers Perrin (UK) Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towers Perrin UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towers Watson Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis UK Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Faber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Towers Watson UK Holocene Limited
25-50% shares · notified 2018-11-16 - 11717522
75-100% shares · notified 2018-12-07 - Special Contingency Risks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Acclimatise Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09 - 10742200
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - 09254125
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - WTW Luzon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Towers Perrin Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - WTW Sabah Apex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 - Willis RE Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-27 - Willis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Willis International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Willis GS UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Towers Watson Global 2 Limited ceased 2025-10-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Miller 2015 Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innovisk (UK) Limited ceased 2018-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Watson Wyatt European Region Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - 10742200 ceased 2018-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Pfla Limited ceased 2018-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 - OC422373 ceased 2021-10-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-09 - Towers Watson Global 3 Limited ceased 2025-05-01
75-100% shares · notified 2018-07-02 - Willis Towers Watson UK Holdings 2 Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 - Towers Watson Software Limited ceased 2025-06-27
25-50% shares, 25-50% voting · notified 2022-12-31
Officers (57)
- Elise Patricia Le Clerc Director · appointed 2025
- Thomas Fraser Webb Director · appointed 2022
- Paul Daniel Hollands Director · appointed 2022
Show 54 former officers
- William Martin Rigger Director · appointed 2021 · resigned 2025
- Catherine Roy Director · appointed 2018 · resigned 2022
- Andrew Krasner Director · appointed 2018 · resigned 2021
- Steven James Alcock Director · appointed 2018 · resigned 2022
- Christof Nelischer Director · appointed 2018 · resigned 2018
- Marcus Philip Dowding Secretary · appointed 2017 · resigned 2019
- Matthew Furman Director · appointed 2015 · resigned 2018
- Richard Anthony Heading Director · appointed 2015 · resigned 2018
- John Greene Director · appointed 2014 · resigned 2016
- Michael Kent Neborak Director · appointed 2013 · resigned 2014
- Dominic Casserley Director · appointed 2013 · resigned 2016
- Adam Rosman Director · appointed 2013 · resigned 2014
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Stephen Patrick Hearn Director · appointed 2012 · resigned 2015
- Stephen Edward Wood Director · appointed 2010 · resigned 2015
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Shaun Kevin Bryant Secretary · appointed 2009 · resigned 2010
- Grahame John Millwater Director · appointed 2007 · resigned 2011
- Patrick Charles Regan Director · appointed 2007 · resigned 2010
- Janet Coolick Director · appointed 2001 · resigned 2004
- Joseph James Plumeri Director · appointed 2000 · resigned 2012
- Joseph Matthew Mcsweeney Director · appointed 2000 · resigned 2004
- John Marriott Pelly Director · appointed 1998 · resigned 2004
- Richard John Stafford Bucknall Director · appointed 1998 · resigned 2007
- Christopher David Outram Director · appointed 1998 · resigned 1998
- Patrick Lucas Director · appointed 1998 · resigned 2004
- Thomas Colraine Director · appointed 1997 · resigned 2006
- Raymond Girard Viault Director · appointed 1997 · resigned 1998
- Charles Murray Stuart Director · appointed 1996 · resigned 1997
- John Reeve Director · appointed 1995 · resigned 2000
- Richard Arthur Dalzell Director · appointed 1994 · resigned 1997
- Frank Frederick White Jnr. Director · appointed 1994 · resigned 1994
- William Allen Schreyer Director · appointed 1993 · resigned 1998
- Kenneth Pinkston Director · appointed 1993 · resigned 2001
- John Maxwell Percy Taylor Director · appointed 1993 · resigned 1997
- George Frederick Nixon Director · appointed 1993 · resigned 2000
- Brian Douglas Johnson Director · appointed 1993 · resigned 2002
- Donald Hedley Payne Director · appointed 1992 · resigned 1995
- Robert Brian Keville Director · resigned 1992
- Donald Reeves King Director · resigned 1992
- Robert Francis Corroon Director · resigned 1994
- John Vernon Harry Robins Director · resigned 1994
- Richard Morgan Miller Director · resigned 1995
- Adrian Airlie Gregory Director · resigned 1993
- John Roger Lamberson Director · resigned 1992
- Joseph Vincent Ambrose Jr Secretary · resigned 1994
- Arthur Isaiah Vorys Director · resigned 1993
- Johnson Bransford Wallace Director · resigned 1993
- Allen Sykes Director · resigned 1998
- Michael Russel Rendle Director · resigned 1998
- Alan Thomas Gregory Director · resigned 1996
- Michael Patrick Chitty Secretary · resigned 2009
- Joseph Mason Rodgers Director · resigned 1998
- Roger John Elliott Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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