Towers Watson Limited
Company 05379716 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.
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.
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.
Connected through a shared director
- Baring Fund Managers Limited 1 shared director
- Creative Benefit Solutions Limited 1 shared director
- Creative Auto-Enrolment Limited 1 shared director
- Better With Money LTD 1 shared director
- TXW Limited 1 shared director
- Cushon Money Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05379716 |
| 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)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMB Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TXW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towers Watson Pension Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Towers Watson UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lifesight Limited
appoints directors · notified 2016-04-06 - Watson Wyatt Holdings Limited ceased 2023-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Rashpal Singh Bhabra Director · appointed 2025
- Jane Armstrong Director · appointed 2024
- Ian Jonathan Spencer Director · appointed 2023
- Charlotte Mary Hodges Director · appointed 2019
Show 19 former officers
- Marco Boschetti Director · appointed 2023 · resigned 2025
- John Eric Ball Director · appointed 2022 · resigned 2023
- Mark Richard Calnan Director · appointed 2020 · resigned 2023
- Paul Geoffrey Morris Director · appointed 2020 · resigned 2026
- Mary Theresa O'Connor Director · appointed 2017 · resigned 2018
- Tammy Marie Richardson Director · appointed 2017 · resigned 2022
- Ingmar Rinck Director · appointed 2016 · resigned 2019
- Edward James Francis Director · appointed 2016 · resigned 2020
- Stuart John Edwards-Webb Director · appointed 2015 · resigned 2016
- Tina Ann Rhodes Director · appointed 2012 · resigned 2016
- David Loveridge Secretary · appointed 2010 · resigned 2017
- Vincent John Raimondo Director · appointed 2010 · resigned 2015
- Jonathan Robert Beater Secretary · appointed 2007 · resigned 2010
- Simon James Callander Director · appointed 2007 · resigned 2010
- Richard Keith Timmins Director · appointed 2005 · resigned 2007
- Chandrasekhar Ramamurthy Director · appointed 2005 · resigned 2011
- Carl David Mautz Director · appointed 2005 · resigned 2005
- Walter William Bardenwerper Secretary · appointed 2005 · resigned 2007
- John James Haley Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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