Willis Group Medical Trust Limited
Company 03999465 Active
Connected board network
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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.
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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
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
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 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 Overseas Investments 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 | 03999465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Rosemary Hazel Hammond-West Director · appointed 2024
- Katherine Louise Clark Director · appointed 2016
Show 13 former officers
- Willis Corporate Director Services Limited Corporate-director · appointed 2018 · resigned 2024
- Richard Stephen Bostock Director · appointed 2016 · resigned 2017
- 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
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- Michael Patrick Chitty Director · appointed 2008 · resigned 2009
- Shaun Kevin Bryant Secretary · appointed 2008 · resigned 2010
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2009
- Wendy Anne Bannon Director · appointed 2002 · resigned 2005
- Tracy Marina Warren Secretary · appointed 2000 · resigned 2005
- Michael Hugh Nixon Director · appointed 2000 · resigned 2004
- Simon Mcgrath Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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