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Towers Watson Software Limited

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

Network

The large node is Towers Watson Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Paul Michael Holloway 2025-2026 Director View profile
  2. Russell John Mcbride 2024-2024 Director View profile
  3. Cynthia Ann Rhoads Zuk 2020-2021 Director View profile
  4. Richard Roy Goff 2020-2024 Director View profile
  5. Norman Joseph Buchanan 2020-2020 Director View profile
  6. Stuart George Abraham 2020-2024 Director View profile
  7. Chad Patrick Daugherty 2018-2020 Director View profile
  8. Mark Simon Beardall 2017-2020 Director View profile
  9. Andrew Richard Lingard 2017-2020 Director View profile
  10. John Duncan Anderson 2017-2020 Director View profile
  11. Tina Ann Rhodes 2015-2016 Director View profile
  12. Stuart John Edwards-Webb 2015-2017 Director View profile
  13. Paul Geoffrey Morris 2011-2017 Director View profile
  14. Vincent John Raimondo 2011-2015 Director View profile
  15. Chandrasekhar Ramamurthy 2011-2011 Director View profile
  16. Rory William O'Brien 2009-2011 Director View profile
  17. Rajan Ahuja 2009-2011 Director View profile
  18. Kam Wah Lee 2009-2011 Director View profile
  19. Andrzej Jerzy Czernuszewicz 2009-2011 Director View profile
  20. Richard Anthony Rodriquez 2009-2011 Director View profile
  21. Dr Andrew Richard Lingard 2005-2011 Director View profile
  22. Andrew David Gray 2001-2005 Director View profile
  23. Karl Peter Murphy 1999-2011 Director View profile
  24. Peter Nelson Matthews 1998-2011 Director View profile
  25. Michael John Brockman 1997-2009 Director View profile
  26. Joanna Maria Field 2017-2019 Secretary View profile
  27. David Howard Loveridge 2013-2017 Secretary View profile
  28. Ritchie Davidson 2011-2013 Secretary View profile
  29. Andrew Bruce English 1997-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1997

Ownership

Owned by (6) 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 Watson Software Limited is controlled by Willis International Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-06-27 · 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.

3 directors on the board

2.9y median 2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Finance 3

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
03318544
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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