Willis International Limited
Company 01234512 Active
Connected board network
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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
6.6y median 4.5y
average tenure
14.5y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willis GS UK Holdings Limited 1 shared director
- Willis GS UK Limited 1 shared director
- Willis Europe B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01234512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1975 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Willis Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willis Faber Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Bredin, Alan Joseph Director · appointed 2025
- Lister, Elizabeth Director · appointed 2022
- Thomson-Hall, Pamela Jane Director · appointed 2012
- Alcock, Steven James Former Director · appointed 2022 · resigned 2025
- Mcconnell, Peter Richard Former Director · appointed 2019 · resigned 2022
- Garrard, Adam Laird Former Director · appointed 2016 · resigned 2022
- Heading, Richard Anthony Former Director · appointed 2015 · resigned 2018
- Wright, Timothy David Former Director · appointed 2014 · resigned 2016
- Kerin, Ewa Irena Former Director · appointed 2014 · resigned 2015
- Peel, Alistair Charles Former Secretary · appointed 2012 · resigned 2016
- Willis Corporate Director Services Limited Former Corporate-director · appointed 2011 · resigned 2017
- Willis Corporate Secretarial Services Limited Former Corporate-secretary · appointed 2010 · resigned 2012
- Mcgrath, John Brendan Former Director · appointed 2009 · resigned 2011
- Gribben, Allan Crawford Adamson Former Director · appointed 2007 · resigned 2009
- Bryant, Shaun Kevin Former Secretary · appointed 2005 · resigned 2010
- Forman, Alasdair George Grant Former Director · appointed 2000 · resigned 2007
- Brown, Roger Stewart Former Director · appointed 1999 · resigned 2001
- London, Christopher Michael Former Director · appointed 1999 · resigned 1999
- Mackenzie, Julian Former Director · appointed 1999 · resigned 2000
- Bone, Michael Norman Former Director · appointed 1998 · resigned 2002
- Bessis, Guy Maurice Former Director · appointed 1998 · resigned 1999
- Mcsweeney, Joseph Matthew Former Director · appointed 1998 · resigned 2001
- DE Bournonville, Jean-Marc Former Director · appointed 1998 · resigned 1999
- Beswick, Timothy John Former Director · appointed 1997 · resigned 1998
- Warren, Tracy Marina Former Secretary · appointed 1997 · resigned 2005
- Hackenburg, Paul Richard Former Director · appointed 1997 · resigned 1998
- Dixon, Robert Gerald Warde Former Director · appointed 1995 · resigned 1999
- Gayner, Robert Heydon Former Director · appointed 1995 · resigned 1998
- Guthrie, Robert Brown Former Director · appointed 1995 · resigned 1999
- Methven, Colin Neil Finlayson Former Director · appointed 1995 · resigned 1998
- Faber, Michael David Tufnell Former Director · appointed 1995 · resigned 1999
- Douse, Christine Lesley Former Director · appointed 1995 · resigned 1999
- Pelly, John Marriott Former Director · appointed 1995 · resigned 1999
- Davenport, Nicholas Peter Former Director · appointed 1995 · resigned 1998
- Hedley, Martyn Anthony Former Director · appointed 1995 · resigned 1999
- Martin, Robert Harvey Former Director · appointed 1995 · resigned 2004
- Nixon, George Frederick Former Director · appointed 1995 · resigned 1999
- Bucknall, Richard John Stafford Former Director · appointed 1995 · resigned 1999
- Bollom, Bruce Robert Former Director · appointed 1995 · resigned 1997
- Johnson, Brian Douglas Former Director · appointed 1995 · resigned 1997
- Dalzell, Richard Arthur Former Director · appointed 1994 · resigned 1995
- Clark, Giles Sebastian Former Secretary · appointed 1993 · resigned 1997
- Chitty, Michael Patrick Former Director · appointed 1992 · resigned 1999
- Murphy, Leo Former Secretary · resigned 1993
- Wooderson, John Nicholas Wheeler Former Director · resigned 1994
- White-Smith, Henry Vanier Former Director · resigned 1995
- Payne, Donald Hedley Former Director · resigned 1995
- Bagnall, Martyn Peter Walton Former Secretary · resigned 1993
- Turvill, Sarah Joan Former Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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