Willis Overseas Investments Limited
Company 03424226 Liquidation
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.
2 directors on the board
- Katherine Louise Clark Director · appointed 2016
- Rosemary Hazel Hammond-West Director · appointed 2024
6y median 6y
average tenure
10.3y
longest tenure
Directors past 6 years
- Katherine Louise Clark Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Katherine Louise Clark Director · appointed 2016
- Rosemary Hazel Hammond-West Director · appointed 2024
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.
Finance 4Professional services 4Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Willis Group Medical Trust Limited 2 shared directors
Connected through a shared director
- Willis Faber Limited 1 shared director
- Willis Group Services Limited 1 shared director
- Willis Corroon Financial Planning Limited 1 shared director
- Towers Watson Global 2 Limited 1 shared director
- Willis GS UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03424226 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/08/1997 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willis GS UK Holdings Limited ceased 2024-12-16
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Rosemary Hazel Hammond-West Director · appointed 2024
- Katherine Louise Clark Director · appointed 2016
Show 12 former officers
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Oliver Hew W Goodinge Director · appointed 2012 · resigned 2018
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Willis Corporate Director Services Limited Corporate-director · appointed 2010 · resigned 2024
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- Michael Patrick Chitty Director · appointed 2008 · resigned 2009
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2009
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Timothy John Beswick Director · appointed 1997 · resigned 1998
- Tracy Marina Warren Secretary · appointed 1997 · resigned 2005
- Thomas Colraine Director · appointed 1997 · resigned 2006
- Sarah Joan Turvill Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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