Company · London
Willis Investment UK Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- William Martin Rigger 2021-2025 View profile
- Shirley Marie Girling 2018-2022 View profile
- Andrew Krasner 2018-2021 View profile
- Christof Nelischer 2018-2018 View profile
- Steven James Alcock 2016-2022 View profile
- Oliver Hew W Goodinge 2012-2018 View profile
- Stephen Patrick Hearn 2012-2015 View profile
- Stephen Edward Wood 2009-2016 View profile
- Grahame John Millwater 2008-2011 View profile
- Patrick Charles Regan 2008-2010 View profile
- Michael Patrick Chitty 2008-2008 View profile
- Marcus Philip Dowding 2017-2019 View profile
- Alistair Charles Peel 2012-2016 View profile
- Willis Corporate Secretarial Services Limited 2010-2012 View profile
- Shaun Kevin Bryant 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/08/2008
- Registered office
- London
Group
No further corporate or individual controller is recorded above Willis Investment UK Holdings Limited on the PSC register - it appears to be the top of its group.
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.
4 directors on the board
- Paul Daniel Hollands Director · appointed 2022
- Elise Patricia Le Clerc Director · appointed 2025
- Katharine Boysen Director · appointed 2022
- Jonathan David Rand Director · appointed 2018
Directors past 6 years
- Jonathan David Rand Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul Daniel Hollands Director · appointed 2022
- Elise Patricia Le Clerc Director · appointed 2025
- Katharine Boysen Director · appointed 2022
- Jonathan David Rand Director · appointed 2018
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
- 06677275
- 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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