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Company · London

Willis Group Services Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 27

  1. Melanie Jane Renwick 2019-2021 Director View profile
  2. Iain Vyvyan Pocock 2018-2019 Director View profile
  3. John Christopher Lewis 2016-2019 Director View profile
  4. Richard Roy Goff 2015-2021 Director View profile
  5. Simon William Gaffney 2012-2018 Director View profile
  6. Willis Corporate Director Services Limited 2011-2024 Corporate-director View profile
  7. Stephen Edward Wood 2009-2016 Director View profile
  8. David Basil Margrett 2007-2011 Director View profile
  9. Patrick Charles Regan 2007-2010 Director View profile
  10. Michael Wright 1997-2004 Director View profile
  11. Thomas Colraine 1997-2006 Director View profile
  12. John Maxwell Percy Taylor 1997-1997 Director View profile
  13. Richard Arthur Dalzell 1994-1997 Director View profile
  14. William James Downey 1994 Director View profile
  15. Stuart Gordon Collings 1993 Director View profile
  16. John Vernon Harry Robins 1994 Director View profile
  17. Christopher Helyar Bishop 1997 Director View profile
  18. Maurice Edmund Kershaw 1993 Director View profile
  19. David Harrington Smith 1998 Director View profile
  20. Richard James White 1996 Director View profile
  21. Michael Patrick Chitty 2009 Director View profile
  22. Joan Martin 1997 Director View profile
  23. Alistair Charles Peel 2012-2016 Secretary View profile
  24. Willis Corporate Secretarial Services Limited 2010-2012 Corporate-secretary View profile
  25. Shaun Kevin Bryant 2005-2010 Secretary View profile
  26. Tracy Marina Warren 1997-2005 Secretary View profile
  27. Giles Sebastian Clark 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
01/10/1979
Registered office
London

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.

Group

  1. Willis Group Services Limited is controlled by Willis International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

5 directors on the board

4.5y median 4.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 5Finance 5Professional services 5

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
01451456
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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