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Company

Towers Perrin (UK) Trustee Company Limited

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

Network

The large node is Towers Perrin (UK) Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Joe Thomas Smith 2024-2025 Director View profile
  2. Kristin Byng Nelson 2020-2022 Director View profile
  3. John Paul Augeri 2013-2020 Director View profile
  4. Paul Barton 2013-2023 Director View profile
  5. Lee Phillip Bressler 2012-2020 Director View profile
  6. Stephen Thomas Presnell 2011-2013 Director View profile
  7. Vincent John Raimondo 2010-2012 Director View profile
  8. Peter Antony Routledge 2010-2011 Director View profile
  9. Anthony William Strachan 2007-2013 Director View profile
  10. William Apostolides 2005-2010 Director View profile
  11. John Robert Manion 2005-2007 Director View profile
  12. David Swan Carse 2005-2010 Director View profile
  13. Christopher John Baron 2002-2013 Director View profile
  14. Maurice Stafford 2001-2002 Director View profile
  15. Philip Marc Garcia 2001-2004 Director View profile
  16. Manish Bakhda 2001-2001 Director View profile
  17. Susan Crown 2000-2011 Director View profile
  18. Niel Nicolson Gary Ford 2000-2005 Director View profile
  19. Christopher Johnson 2000-2001 Director View profile
  20. Stephen Hallowell 2000-2000 Director View profile
  21. Deborah Rhoades 1998-1999 Director View profile
  22. Alan Frederick Hurst 1998-1999 Director View profile
  23. Paul Clark 1998-2005 Director View profile
  24. Jennifer Llewellen Robinson 1998-2001 Director View profile
  25. John Spencer Carney 1993-1998 Director View profile
  26. Alan William Botterill 1993-1999 Director View profile
  27. Howard Kenneth Ranftle 1993-1998 Director View profile
  28. Ronald Peter Giesinger 1993-1998 Director View profile
  29. John Lewis Crocker 1993-1994 Director View profile
  30. Ian Christopher Smart 1993 Director View profile
  31. Richard Andrew Charles Lawrey 1991 Director View profile
  32. Alastair Graham Mclean 1998 Director View profile
  33. Tina Jane Rushworth 2022-2023 Secretary View profile
  34. Liza Tamla Sinclair 2018-2021 Secretary View profile
  35. Scott James Manning 2017-2018 Secretary View profile
  36. John David Kennedy 2013-2017 Secretary View profile
  37. Lucie Tamsyn Spurr 2010-2013 Secretary View profile
  38. Ritchie Davidson 2008-2010 Secretary View profile
  39. Oluremi Afariogun 2006-2008 Secretary View profile
  40. Clive Thomas Briggs 2001-2006 Secretary View profile
  41. Celia Fogden 2000-2001 Secretary View profile
  42. Peter James Scott 1992-1999 Secretary View profile
  43. Simon Freeman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1985

Ownership

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.

Group

  1. Towers Perrin (UK) Trustee Company Limited is controlled by Willis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

3.6y median 3.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
01965795
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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