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Company

Willis & Company (Insurance Brokers) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Willis & Company (Insurance Brokers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. William Ernest Bennington 2008-2015 Director View profile
  2. Austin Duff Laird 1999-2004 Director View profile
  3. Paul William Wilson 1997-2002 Director View profile
  4. Dorothy Willis 1997-2020 Director View profile
  5. John Keith Hynds 1997-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/02/1997

Ownership

Owned by (7) 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.

  • Robert Anthony Willis ceased 2017-12-13
    75-100% shares · notified 2016-04-06
  • Richard William Willis ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Colin Robert Willis ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Mark Anthony Willis ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen James Willis ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • WF Risk Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • WF Risk Group Limited ceased 2017-12-14
    75-100% shares, 75-100% voting · notified 2017-12-13

Group

  1. Willis & Company (Insurance Brokers) Limited is controlled by Robert Anthony Willis
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Robert Anthony Willis.

3 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.

7 directors on the board

18.3y median 15.5y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 13Business services 8Dormant 4Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI032004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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