Willis & Company (Insurance Brokers) Limited
Company NI032004 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.
Sign in, freeBoard 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
- Peter Gregory Lennon Director · appointed 1997
- Mark Anthony Willis Director · appointed 2011
- Robert Anthony Willis Director · appointed 1997
- Stephen James Willis Director · appointed 2013
- Bedford, John Christian, Director Director · appointed 2011
- Colin Robert Willis Director · appointed 2018
- Richard William Willis Director · appointed 2008
18.3y median 15.5y
average tenure
29.4y
longest tenure
Directors past 6 years
- Peter Gregory Lennon Director · appointed 1997
- Mark Anthony Willis Director · appointed 2011
- Robert Anthony Willis Director · appointed 1997
- Stephen James Willis Director · appointed 2013
- Bedford, John Christian, Director Director · appointed 2011
- Colin Robert Willis Director · appointed 2018
- Richard William Willis Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Peter Gregory Lennon Director · appointed 1997
- Robert Anthony Willis Director · appointed 1997
- Bedford, John Christian, Director Director · appointed 2011
Portfolio (4)
- Mark Anthony Willis Director · appointed 2011
- Stephen James Willis Director · appointed 2013
- Colin Robert Willis Director · appointed 2018
- Richard William Willis Director · appointed 2008
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.
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
- Kennett Holdings Limited 4 shared directors
- Arden Insurance Brokers Limited 4 shared directors
- Willis & Company (Financial Services) Limited 4 shared directors
- Willis Employment Services Limited 4 shared directors
- WF Risk Group Limited 4 shared directors
- WF Risk Group (Holdings) LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | NI032004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1997 |
| Address | 55-59 DONEGAL STREET, BELFAST, BT1 2FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.66220 - Activities of insurance agents and brokers
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10019583
75-100% shares · notified 2016-04-06 - Willis Employment Services Limited ceased 2017-12-22
75-100% shares · notified 2016-04-06
Officers (12)
- Colin Robert Willis Director · appointed 2018
- Stephen James Willis Director · appointed 2013
- Mark Anthony Willis Director · appointed 2011
- Bedford, John Christian, Director Director · appointed 2011
- Richard William Willis Director · appointed 2008
- Peter Gregory Lennon Director · appointed 1997
- Robert Anthony Willis Director · appointed 1997
Show 5 former officers
- William Ernest Bennington Director · appointed 2008 · resigned 2015
- Austin Duff Laird Director · appointed 1999 · resigned 2004
- Paul William Wilson Director · appointed 1997 · resigned 2002
- Willis, Dorothy, Mrs. Director · appointed 1997 · resigned 2020
- John Keith Hynds Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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