Watson Wyatt (UK) Acquisitions 1 Limited
Company 05379696 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.
- Watson Wyatt (UK) Acquisitions 2 Limited 2 shared directors
- Towers Watson Global Holdings Limited 2 shared directors
- Towers Watson Global 3 Limited 2 shared directors
- Willis Corroon Nominees Limited 1 shared director
- Willis Corroon Financial Planning Limited 1 shared director
- TA I Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05379696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2005 |
| Address | WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Towers Watson Global 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Katharine Boysen Director · appointed 2022
- Karen Norman Director · appointed 2022
Show 11 former officers
- Shirley Marie Girling Director · appointed 2019 · resigned 2022
- Steven James Alcock Director · appointed 2016 · resigned 2022
- Oliver Hew W Goodinge Director · appointed 2016 · resigned 2018
- Stuart John Edwards-Webb Director · appointed 2015 · resigned 2016
- Vincent John Raimondo Director · appointed 2014 · resigned 2015
- Tina Ann Rhodes Director · appointed 2012 · resigned 2016
- Paul Geoffrey Morris Director · appointed 2012 · resigned 2016
- David Howard Loveridge Secretary · appointed 2012 · resigned 2017
- Carl David Mautz Director · appointed 2005 · resigned 2008
- Walter William Bardenwerper Secretary · appointed 2005 · resigned 2012
- John James Haley Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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