Willis Corroon Nominees Limited
Company 00894027 Active
Connected board network
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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.
2 directors on the board
- Cherry, Michael John, Dr Director · appointed 2016
- Katharine Boysen Director · appointed 2022
7.4y median 7.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Cherry, Michael John, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Cherry, Michael John, Dr Director · appointed 2016
- Katharine Boysen 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 8Professional services 7Business services 3Arts and leisure 1Dormant 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.
Connected through a shared director
- Trinity Processing Services Limited 1 shared director
- Willis Group Services Limited 1 shared director
- Willis Corroon Financial Planning Limited 1 shared director
- TA I Limited 1 shared director
- Watson Wyatt (UK) Acquisitions 1 Limited 1 shared director
- Watson Wyatt (UK) Acquisitions 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00894027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1966 |
| 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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (16)
- Katharine Boysen Director · appointed 2022
- Cherry, Michael John, Dr Director · appointed 2016
Show 14 former officers
- Shirley Marie Girling Director · appointed 2018 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Oliver Hew W Goodinge Director · appointed 2012 · resigned 2018
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- Shaun Kevin Bryant Secretary · appointed 2008 · resigned 2010
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2009
- Willis Corporate Director Services Limited Corporate-director · appointed 2005 · resigned 2024
- Tracy Marina Warren Director · appointed 1997 · resigned 2005
- Giles Sebastian Clark Secretary · appointed 1993 · resigned 1997
- Peter Roger Stevens Director · appointed 1992 · resigned 1999
- Leo Murphy Secretary · resigned 1993
- Christopher Helyar Bishop Director · resigned 1997
- Michael Patrick Chitty Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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