Company
Towers Watson Investment Management Limited
Towers Watson Investment Management Limited is an active UK company (number 05534464), incorporated 2005, with 3 current directors including Debra Marie Mcdonagh and Mark Richard Calnan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Rekha Misra 2020-2023 View profile
- Edward James Francis 2019-2020 View profile
- Douglas Jay Vander Linde 2014-2015 View profile
- David Robert Evans 2014-2020 View profile
- Carl Hess 2013-2014 View profile
- Tina Ann Rhodes 2013-2014 View profile
- Christopher Lawson Ford 2013-2019 View profile
- Dr John Ernest Thanassoulis 2012-2013 View profile
- Christophe Jaques Claude Bernard 2011-2013 View profile
- John Martin Taylor 2010-2013 View profile
- David Palfreyman 2007-2013 View profile
- Rt Hon Lord Nigel Lawson 2006-2013 View profile
- Stephen William Curran 2006-2011 View profile
- James Cameron Seymour Lawrie 2006-2012 View profile
- Richard Hale Collier 2006-2013 View profile
- Fram Eduljee Dinshaw 2005-2013 View profile
- David Howard Loveridge 2013-2017 View profile
- Paul James Martin 2006-2013 View profile
- Karl Stephen Sternberg 2005-2013 View profile
- Richard Jarman 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2005
Ownership
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 Investment UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Group
- Towers Watson Investment Management Limited
is controlled by Willis Investment UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · 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
- Towers Watson 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
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.
3 directors on the board
- Mark Richard Calnan Director · appointed 2020
- Debra Marie Mcdonagh Director · appointed 2022
- Paul Christopher Berriman Director · appointed 2006
Directors past 6 years
- Mark Richard Calnan Director · appointed 2020
- Paul Christopher Berriman Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Mark Richard Calnan Director · appointed 2020
- Debra Marie Mcdonagh Director · appointed 2022
Portfolio (1)
- Paul Christopher Berriman Director · appointed 2006
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
- 05534464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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