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Company · London

WTW Cushon Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WTW Cushon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sarah Marie Bischoff 2024-2026 Director View profile
  2. Duncan Craig Howorth 2023-2026 Director View profile
  3. Benjamin Pollard 2023-2026 Director View profile
  4. Mohammad Kamal Syed 2023-2023 Director View profile
  5. Steven James Spence 2023-2024 Director View profile
  6. Andrew Stephen Gray 2023-2026 Director View profile
  7. Kristina Spasic 2023-2026 Director View profile
  8. Richard John Lawrence 2023-2023 Director View profile
  9. Sweeney Saluja 2023-2023 Director View profile
  10. Donal Patrick Quaid 2023-2023 Director View profile
  11. Sree Kumar Gullapalli 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
08/02/2023
Registered office
London
Previous names
NW A Holdings Limited (until 01/05/2026)

Ownership

Owned by (2) 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.

Group

  1. WTW Cushon Holdings Limited is controlled by Willis Investment UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register

Ultimately controlled by Willis Investment UK Holdings Limited.

76 other companies in this group

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

0.9y median 0.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 19Professional services 12Business services 2Arts and leisure 1Dormant 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14648066
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data