Company · Reigate
Towers Watson Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Marco Boschetti 2023-2025 View profile
- John Eric Ball 2022-2023 View profile
- Mark Richard Calnan 2020-2023 View profile
- Paul Geoffrey Morris 2020-2026 View profile
- Mary Theresa O'Connor 2017-2018 View profile
- Tammy Marie Richardson 2017-2022 View profile
- Ingmar Rinck 2016-2019 View profile
- Edward James Francis 2016-2020 View profile
- Stuart John Edwards-Webb 2015-2016 View profile
- Tina Ann Rhodes 2012-2016 View profile
- Vincent John Raimondo 2010-2015 View profile
- Simon James Callander 2007-2010 View profile
- Richard Keith Timmins 2005-2007 View profile
- Chandrasekhar Ramamurthy 2005-2011 View profile
- Carl David Mautz 2005-2005 View profile
- John James Haley 2005-2013 View profile
- David Loveridge 2010-2017 View profile
- Jonathan Robert Beater 2007-2010 View profile
- Walter William Bardenwerper 2005-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £102,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GB-London: Job Evaluation and Architecture Platform
Provision of Job Evaluation Platform
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TEN-2526-037 (PA2023) Retirement Consultancy Framework - Lot No 2, Call-Off No 1
May: Preparation and attendance at regular project calls. Reviewing the project plan and work to develop the project plan for Co-design Cycle 2. Production of a decisions log to record the agreed design structure Work in respect of the annu…
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BPAS DB consulting fees for Accounting, GPP governance and death in service 24-25
BPAS DB consulting fees for Accounting, GPP governance and death in service 24-25, as per the SSA process.
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JEGS Licence Software
To ensure IBCA are grading job roles correctly in line with Civil Service, HR have agreed that any roles where there is not a precedent on grade will be evaluated using the JEGS framework to establish the common Civil Service grade.
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 01/03/2005
- Registered office
- Reigate
- Previous names
- Watson Wyatt Limited (until 26/03/2010)
Ownership
Owned by (3) 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 Investment UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Watson Wyatt (UK) Acquisitions 2 Limited ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TA I Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Group
- Towers Watson Limited
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
- OC320014
- Willis International Limited
- Willis Group Limited
- Willis Structured Financial Solutions Limited
- 09254125
- Towers Watson Pension Scheme Trustees Limited
- WTW Luzon Holdings Limited
- Willis Towers Watson Assessment Limited
- EMB Management Holdings Limited
- The Corre Partnership Holdings LTD
- TA I Limited
- Willis Faber Underwriting Agencies Limited
- Willis Corporate Director Services Limited
- Willis GS UK Limited
- Trinity Processing Services Limited
- Willis Faber Limited
- 00494064
- The Asset Management Exchange (IP CO.) Limited
- Towers Watson Global Holdings Limited
- Willis RE Holdings Limited
- Willis Group Services Limited
- Watson Wyatt (UK) Acquisitions 2 Limited
- Faber Global Limited
- Prime Professions Limited
- Towers Watson Global 3 Limited
- Towers Perrin (UK) Trustee Company Limited
- Watson Wyatt Holdings Limited
- Willis Employee Benefits Limited
- WTW Sabah Apex Holdings Limited
- Willis Corroon Financial Planning Limited
- The Wyatt Company Holdings Limited
- TXW Limited
- Watson Wyatt European Region Limited
- Willis UK Limited
- WTW Cushon Holdings Limited
- OC422373
- Watson Wyatt (UK) Acquisitions 1 Limited
- Hilb Rogal & Hobbs UK Holdings Limited
- Carne International Financial Services (UK) Limited
- Willis Pension Trustees Limited
- Willis Corroon Licensing Limited
- Willis RE (UK) Limited
- Willis Corroon Nominees Limited
- Willis Group Medical Trust Limited
- Willis Overseas Investments Limited
- Towers Watson Global Limited
- Willis Corroon (FR) Limited
- Willis Towers Watson UK Holocene Limited
- Willis GS UK Holdings Limited
- Pfla Limited
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.
4 directors on the board
- Rashpal Singh Bhabra Director · appointed 2025
- Ian Jonathan Spencer Director · appointed 2023
- Jane Armstrong Director · appointed 2024
- Charlotte Mary Hodges Director · appointed 2019
Directors past 6 years
- Charlotte Mary Hodges Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Jonathan Spencer Director · appointed 2023
Portfolio (3)
- Rashpal Singh Bhabra Director · appointed 2025
- Jane Armstrong Director · appointed 2024
- Charlotte Mary Hodges Director · appointed 2019
Left in the last 12 months
- Paul Geoffrey Morris Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05379716
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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