Willis Investment UK Holdings Limited
Company 06677275 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
- Paul Daniel Hollands Director · appointed 2022
- Elise Patricia Le Clerc Director · appointed 2025
- Katharine Boysen Director · appointed 2022
- Jonathan David Rand Director · appointed 2018
4.6y median 4.4y
average tenure
8.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 16Professional services 13Business services 4Arts and leisure 1Dormant 1
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.
Related organisations
- TA I Limited 4 shared directors
- Willis Towers Watson UK Holdings Limited 4 shared directors
- Trinity Acquisition PLC 3 shared directors
- Willis Group Limited 2 shared directors
- WTW Luzon Holdings Limited 2 shared directors
- WTW Sabah Apex Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06677275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2008 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Willis Towers Watson Public Limited Company
ownership of shares 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TA I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Watson Wyatt Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Towers Watson Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Willis Towers Watson UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Towers Watson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Towers Watson Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Watson Wyatt European Region Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Trinity Acquisition PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Towers Watson Software Limited
25-50% shares, 25-50% voting · notified 2025-06-27 - WTW Cushon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (19)
- Elise Patricia Le Clerc Director · appointed 2025
- Paul Daniel Hollands Director · appointed 2022
- Katharine Boysen Director · appointed 2022
- Jonathan David Rand Director · appointed 2018
Show 15 former officers
- William Martin Rigger Director · appointed 2021 · resigned 2025
- Shirley Marie Girling Director · appointed 2018 · resigned 2022
- Andrew Krasner Director · appointed 2018 · resigned 2021
- Christof Nelischer Director · appointed 2018 · resigned 2018
- Marcus Philip Dowding Secretary · appointed 2017 · resigned 2019
- Steven James Alcock Director · appointed 2016 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Oliver Hew W Goodinge Director · appointed 2012 · resigned 2018
- Stephen Patrick Hearn Director · appointed 2012 · resigned 2015
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- Grahame John Millwater Director · appointed 2008 · resigned 2011
- Patrick Charles Regan Director · appointed 2008 · resigned 2010
- Michael Patrick Chitty Director · appointed 2008 · resigned 2008
- Shaun Kevin Bryant Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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