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Willis International Limited

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

Network

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

Who leads it

Previous officers 46

  1. Steven James Alcock 2022-2025 Director View profile
  2. Peter Richard Mcconnell 2019-2022 Director View profile
  3. Adam Laird Garrard 2016-2022 Director View profile
  4. Richard Anthony Heading 2015-2018 Director View profile
  5. Timothy David Wright 2014-2016 Director View profile
  6. Ewa Irena Kerin 2014-2015 Director View profile
  7. Willis Corporate Director Services Limited 2011-2017 Corporate-director View profile
  8. John Brendan Mcgrath 2009-2011 Director View profile
  9. Allan Crawford Adamson Gribben 2007-2009 Director View profile
  10. Alasdair George Grant Forman 2000-2007 Director View profile
  11. Roger Stewart Brown 1999-2001 Director View profile
  12. Christopher Michael London 1999-1999 Director View profile
  13. Julian Mackenzie 1999-2000 Director View profile
  14. Michael Norman Bone 1998-2002 Director View profile
  15. Guy Maurice Bessis 1998-1999 Director View profile
  16. Joseph Matthew Mcsweeney 1998-2001 Director View profile
  17. Jean-Marc De Bournonville 1998-1999 Director View profile
  18. Timothy John Beswick 1997-1998 Director View profile
  19. Paul Richard Hackenburg 1997-1998 Director View profile
  20. Robert Gerald Warde Dixon 1995-1999 Director View profile
  21. Robert Heydon Gayner 1995-1998 Director View profile
  22. Robert Brown Guthrie 1995-1999 Director View profile
  23. Colin Neil Finlayson Methven 1995-1998 Director View profile
  24. Michael David Tufnell Faber 1995-1999 Director View profile
  25. Christine Lesley Douse 1995-1999 Director View profile
  26. John Marriott Pelly 1995-1999 Director View profile
  27. Nicholas Peter Davenport 1995-1998 Director View profile
  28. Martyn Anthony Hedley 1995-1999 Director View profile
  29. Robert Harvey Martin 1995-2004 Director View profile
  30. George Frederick Nixon 1995-1999 Director View profile
  31. Richard John Stafford Bucknall 1995-1999 Director View profile
  32. Bruce Robert Bollom 1995-1997 Director View profile
  33. Brian Douglas Johnson 1995-1997 Director View profile
  34. Richard Arthur Dalzell 1994-1995 Director View profile
  35. Michael Patrick Chitty 1992-1999 Director View profile
  36. John Nicholas Wheeler Wooderson 1994 Director View profile
  37. Henry Vanier White-Smith 1995 Director View profile
  38. Donald Hedley Payne 1995 Director View profile
  39. Sarah Joan Turvill 2013 Director View profile
  40. Alistair Charles Peel 2012-2016 Secretary View profile
  41. Willis Corporate Secretarial Services Limited 2010-2012 Corporate-secretary View profile
  42. Shaun Kevin Bryant 2005-2010 Secretary View profile
  43. Tracy Marina Warren 1997-2005 Secretary View profile
  44. Giles Sebastian Clark 1993-1997 Secretary View profile
  45. Leo Murphy 1993 Secretary View profile
  46. Martyn Peter Walton Bagnall 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1975

Ownership

Owned by (2) 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 2024-12-16
  • Willis Faber Limited ceased 2024-12-16
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Willis International Limited is controlled by Willis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
  2. 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
  3. 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

6.6y median 4.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Sources

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

Record details
Company number
01234512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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