Willis Group Services Limited
Company 01451456 Active
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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.
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.
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.
- Trinity Processing Services Limited 2 shared directors
- Willis Corroon Nominees Limited 1 shared director
- Willis Faber Limited 1 shared director
- Willis Corroon Financial Planning Limited 1 shared director
- Willis Overseas Investments Limited 1 shared director
- Willis Group Medical Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01451456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1979 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Willis International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willis Faber Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Rosemary Hazel Hammond-West Director · appointed 2024
- John Robert Tyley Director · appointed 2021
- Richard Peter Brame Director · appointed 2021
- Vanessa Joanne Kelsey Director · appointed 2021
- Cherry, Michael John, Dr Director · appointed 2019
Show 27 former officers
- Melanie Jane Renwick Director · appointed 2019 · resigned 2021
- Iain Vyvyan Pocock Director · appointed 2018 · resigned 2019
- John Christopher Lewis Director · appointed 2016 · resigned 2019
- Richard Roy Goff Director · appointed 2015 · resigned 2021
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Simon William Gaffney Director · appointed 2012 · resigned 2018
- Willis Corporate Director Services Limited Corporate-director · appointed 2011 · resigned 2024
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- David Basil Margrett Director · appointed 2007 · resigned 2011
- Patrick Charles Regan Director · appointed 2007 · resigned 2010
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Michael Wright Director · appointed 1997 · resigned 2004
- Thomas Colraine Director · appointed 1997 · resigned 2006
- John Maxwell Percy Taylor Director · appointed 1997 · resigned 1997
- Tracy Marina Warren Secretary · appointed 1997 · resigned 2005
- Richard Arthur Dalzell Director · appointed 1994 · resigned 1997
- William James Downey Director · resigned 1994
- Stuart Gordon Collings Director · resigned 1993
- Giles Sebastian Clark Secretary · resigned 1997
- John Vernon Harry Robins Director · resigned 1994
- Christopher Helyar Bishop Director · resigned 1997
- Maurice Edmund Kershaw Director · resigned 1993
- David Harrington Smith Director · resigned 1998
- Richard James White Director · resigned 1996
- Michael Patrick Chitty Director · resigned 2009
- Joan Martin Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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