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Willis Builders Merchants Limited

Willis Builders Merchants Limited is an active UK company (number 01997192), incorporated 1986, with 1 current director, Martin Sockett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Brian O'Hara 2013-2025 Director View profile
  2. Colm O'Nuallain 2006-2013 Director View profile
  3. Neil Grahame Hall 2002-2006 Director View profile
  4. Peter James Byers 2001-2005 Director View profile
  5. Leo James Martin 2001-2011 Director View profile
  6. Paul James Miller 2001-2006 Director View profile
  7. John Grenfell Russell Perry 2001-2002 Director View profile
  8. Paul Lynch 2001-2001 Director View profile
  9. Risteard Hogan 2001-2001 Director View profile
  10. Michael Joseph Mcdonnell 2001 Director View profile
  11. Mary Callaghan 2001-2005 Secretary View profile
  12. Steven Paul Parnell 2000-2001 Secretary View profile
  13. Thomas Mohan 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1986

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. Willis Builders Merchants Limited is controlled by Heiton Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heiton Holdings UK Limited.

4 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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Professional services 16Retail and trade 2Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01997192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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