Willis Owen Limited
Company 03283706 Active
Connected board network
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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.
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- Financial Lifetime LTD 2 shared directors
- Profile FSH Limited 2 shared directors
- 88 Holland Park Limited 1 shared director
- MFM Investment LTD 1 shared director
- MFM Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03283706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1996 |
| Address | 90-92 PENTONVILLE ROAD, LONDON, N1 9HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mfm Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Michael Simon ceased 2025 Irish
ownership of shares 75-100%
Officers (23)
- Andrea Bertoni Director · appointed 2025
- Giovanni Dapra Director · appointed 2025
- Jason Leslie Robert Chapman Director · appointed 2012
Show 20 former officers
- Graeme De Moor Director · appointed 2025 · resigned 2025
- Mark Grahame Holloway Director · appointed 2012 · resigned 2024
- Colman Moher Director · appointed 2012 · resigned 2012
- Deborah Louise Reese Secretary · appointed 2009 · resigned 2012
- Bryan Levine Director · appointed 2009 · resigned 2011
- Alan James Easter Director · appointed 2009 · resigned 2011
- Frank Norman Gorrie Director · appointed 2009 · resigned 2012
- Nigel James Ward Director · appointed 2008 · resigned 2009
- Mark Joseph Lund Director · appointed 2008 · resigned 2011
- Peter Brian Coleman Director · appointed 2008 · resigned 2008
- Andrew Charles Firth Director · appointed 2007 · resigned 2009
- Richard James Pearson Director · appointed 2007 · resigned 2012
- Christopher Norman Edge Director · appointed 2005 · resigned 2009
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
- Clive Morris Saffer Director · appointed 2003 · resigned 2007
- Richard James Craven Director · appointed 2003 · resigned 2008
- Julian Jeffrey Penniston-Hill Director · appointed 2000 · resigned 2003
- David Martin Brown Director · appointed 1996 · resigned 1997
- John Sanders Owen Director · appointed 1996 · resigned 2003
- Victoria Claire Owen Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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