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Companies/00590853

Watson Wyatt Holdings Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 1957
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Willis Investment Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-28 · No cessation recorded

Source record 130382496
Show 1 ceased record
Towers Watson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-28

Source record 128915240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
KN
Karen NormanCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+14 others
KB
Katharine BoysenCurrent director
Appointed 2019-09-10 · 7 yrs · Company Director
+30 others
Show 27 historical appointments
SA
Steven AlcockResigned director
Resigned 2016-05-27 · 5 yrs · Director
OG
Oliver GoodingeResigned director
Resigned 2016-05-27 · 2 yrs · Lawyer
SE
Stuart Edwards WebbResigned director
Resigned 2015-05-01 · 1 yr · Director
TR
Tina RhodesResigned director
Resigned 2015-05-01 · 1 yr · Director
PM
Paul MorrisResigned director
Resigned 2011-09-01 · 4 yrs · Director
DL
David LoveridgeResigned secretary
Resigned 2010-11-08 · 6 yrs
VR
Vincent RaimondoResigned director
Resigned 2010-06-07 · 4 yrs · European Finance Director
SC
Simon CallanderResigned director
Resigned 2007-05-25 · 3 yrs · Lawyer
CR
Chandrasekhar RamamurthyResigned director
Resigned 2004-05-01 · 7 yrs · Benefits Consultant
RT
Richard TimminsResigned director
Resigned 2004-01-01 · 3 yrs · Accountant
JB
Jonathan BeaterResigned secretary
Resigned 2001-04-30 · 9 yrs · Company Secretary
PT
Paul ThorntonResigned director
Resigned 2001-04-30 · 4 yrs · Actuary
AW
Alan WhalleyResigned director
Resigned 1999-06-30 · 4 yrs · Actuary
MW
Michael WadsworthResigned director
Resigned 1997-12-01 · Actuary
AW
Alastair WatsonResigned director
Resigned 1995-05-17 · 5 yrs · Actuary
HG
Howard GraceyResigned director
Resigned 1992-11-05 · 2 yrs · Consultant Actuary
RJ
Robert JessettResigned director
Resigned 1992-11-05 · 1 yr · Consulting Actuary
GA
Gregor AlexanderResigned director
Resigned 1992-11-05 · 2 yrs · Consultant Actuary
JW
John WoolhouseResigned director
Resigned 1991-11-22 · 4 yrs · Actuary
PC
Philip CockbainResigned director
Resigned 1991-11-22 · 7 yrs · Actuary
MB
Michael BellResigned director
Resigned 1991-11-22 · Actuary
LM
Leonard MartinResigned director
Resigned 1991-11-22 · Actuary
RM
Robert MasdingResigned director
Resigned 1991-11-22 · 9 yrs · Actuary
JH
John HillResigned director
Resigned 1991-11-22 · 12 yrs · Actuary
TF
Trevor FreeguardResigned secretary
Resigned 1991-11-22 · 9 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active