Towers Perrin (UK) Trustee Company Limited
Company 01965795 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Gunton Director · appointed 2020
- Sophie Ann Tennison Director · appointed 2023
- Edwin Richard Sheaf Director · appointed 2025
3.6y median 3.4y
average tenure
6y
longest tenure
Directors past 6 years
- Richard Gunton Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Richard Gunton Director · appointed 2020
- Sophie Ann Tennison Director · appointed 2023
- Edwin Richard Sheaf Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01965795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1985 |
| Address | WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Edwin Richard Sheaf Director · appointed 2025
- Colin Fraser Macnaughton Secretary · appointed 2024
- Sophie Ann Tennison Director · appointed 2023
- Richard Gunton Director · appointed 2020
Show 43 former officers
- Joe Thomas Smith Director · appointed 2024 · resigned 2025
- Tina Jane Rushworth Secretary · appointed 2022 · resigned 2023
- Kristin Byng Nelson Director · appointed 2020 · resigned 2022
- Liza Tamla Sinclair Secretary · appointed 2018 · resigned 2021
- Scott James Manning Secretary · appointed 2017 · resigned 2018
- John Paul Augeri Director · appointed 2013 · resigned 2020
- Paul Barton Director · appointed 2013 · resigned 2023
- John David Kennedy Secretary · appointed 2013 · resigned 2017
- Lee Phillip Bressler Director · appointed 2012 · resigned 2020
- Stephen Thomas Presnell Director · appointed 2011 · resigned 2013
- Vincent John Raimondo Director · appointed 2010 · resigned 2012
- Lucie Tamsyn Spurr Secretary · appointed 2010 · resigned 2013
- Peter Antony Routledge Director · appointed 2010 · resigned 2011
- Ritchie Davidson Secretary · appointed 2008 · resigned 2010
- Anthony William Strachan Director · appointed 2007 · resigned 2013
- Oluremi Afariogun Secretary · appointed 2006 · resigned 2008
- William Apostolides Director · appointed 2005 · resigned 2010
- John Robert Manion Director · appointed 2005 · resigned 2007
- David Swan Carse Director · appointed 2005 · resigned 2010
- Christopher John Baron Director · appointed 2002 · resigned 2013
- Maurice Stafford Director · appointed 2001 · resigned 2002
- Clive Thomas Briggs Secretary · appointed 2001 · resigned 2006
- Philip Marc Garcia Director · appointed 2001 · resigned 2004
- Manish Bakhda Director · appointed 2001 · resigned 2001
- Susan Crown Director · appointed 2000 · resigned 2011
- Niel Nicolson Gary Ford Director · appointed 2000 · resigned 2005
- Christopher Johnson Director · appointed 2000 · resigned 2001
- Stephen Hallowell Director · appointed 2000 · resigned 2000
- Celia Fogden Secretary · appointed 2000 · resigned 2001
- Deborah Rhoades Director · appointed 1998 · resigned 1999
- Alan Frederick Hurst Director · appointed 1998 · resigned 1999
- Paul Clark Director · appointed 1998 · resigned 2005
- Jennifer Llewellen Robinson Director · appointed 1998 · resigned 2001
- John Spencer Carney Director · appointed 1993 · resigned 1998
- Alan William Botterill Director · appointed 1993 · resigned 1999
- Howard Kenneth Ranftle Director · appointed 1993 · resigned 1998
- Ronald Peter Giesinger Director · appointed 1993 · resigned 1998
- John Lewis Crocker Director · appointed 1993 · resigned 1994
- Peter James Scott Secretary · appointed 1992 · resigned 1999
- Ian Christopher Smart Director · resigned 1993
- Simon Freeman Secretary · resigned 1993
- Richard Andrew Charles Lawrey Director · resigned 1991
- Alastair Graham Mclean Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record