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Companies/00621757

Willis Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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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 · 0 ceased
Trinity Acquisition PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107736254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
KB
Katharine BoysenCurrent director
Appointed 2026-07-28
+30 others
EL
Elise Patricia Le ClercCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
+6 others
PH
Paul HollandsCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+13 others
Show 56 historical appointments
TW
Thomas WebbResigned director
Resigned 2022-04-05 · 4 yrs · Company Director
WR
William RiggerResigned director
Resigned 2021-02-08 · 4 yrs · Company Director
CR
Catherine RoyResigned director
Resigned 2018-07-31 · 3 yrs · Company Director
AK
Andrew KrasnerResigned director
Resigned 2018-06-21 · 2 yrs · Company Director
SA
Steven AlcockResigned director
Resigned 2018-01-05 · 4 yrs · Company Director
CN
Christof NelischerResigned director
Resigned 2018-01-05 · Company Director
MD
Marcus DowdingResigned secretary
Resigned 2017-12-15 · 1 yr
MF
Matthew FurmanResigned director
Resigned 2015-07-24 · 2 yrs · General Counsel
RH
Richard HeadingResigned director
Resigned 2015-02-24 · 2 yrs · Company Director
JG
John GreeneResigned director
Resigned 2014-11-03 · 1 yr · Company Director
MN
Michael NeborakResigned director
Resigned 2013-10-23 · Chief Financial Officer
AR
Adam RosmanResigned director
Resigned 2013-10-23 · Group General Council
DC
Dominic CasserleyResigned director
Resigned 2013-10-23 · 3 yrs · Ceo
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
SH
Stephen HearnResigned director
Resigned 2012-01-01 · 3 yrs · Insurance Broker
SW
Stephen WoodResigned director
Resigned 2010-10-01 · 4 yrs · Finance Controller
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
SB
Shaun BryantResigned secretary
Resigned 2009-07-31 · 1 yr · Chartered Secretary
GM
Grahame MillwaterResigned director
Resigned 2007-01-01 · 4 yrs · Director
PR
Patrick ReganResigned director
Resigned 2007-01-01 · 3 yrs · Director
JC
Janet CoolickResigned director
Resigned 2001-07-01 · 3 yrs · Chief Administrative Officer
JP
Joseph PlumeriResigned director
Resigned 2000-10-15 · 11 yrs · Chairman
JM
Joseph McsweeneyResigned director
Resigned 2000-09-01 · 3 yrs · Insurance
JP
John PellyResigned director
Resigned 1998-11-01 · 6 yrs · Insurance Broker
RB
Richard BucknallResigned director
Resigned 1998-11-01 · 8 yrs · Insurance Broker
CO
Christopher OutramResigned director
Resigned 1998-06-09 · Strategy Consultant
PL
Patrick LucasResigned director
Resigned 1998-04-15 · 6 yrs · Company Chairman
TC
Thomas ColraineResigned director
Resigned 1997-08-31 · 9 yrs · Chartered Accountant
RV
Raymond ViaultResigned director
Resigned 1997-01-01 · 1 yr · Vice Chairman
CS
Charles StuartResigned director
Resigned 1996-11-01 · 1 yr · Chairman Scottish Power PLC
JR
John ReeveResigned director
Resigned 1995-09-19 · 5 yrs · Company Director
RD
Richard DalzellResigned director
Resigned 1994-03-08 · 3 yrs · Chartered Accountant
FW
Frank White JnrResigned director
Resigned 1994-01-01 · Insurance Executive
WS
William SchreyerResigned director
Resigned 1993-11-18 · 4 yrs · Executive Consultant
BJ
Brian JohnsonResigned director
Resigned 1993-01-01 · 9 yrs · Insurance Executive
KP
Kenneth PinkstonResigned director
Resigned 1993-01-01 · 8 yrs · Insurance Executive
JT
John TaylorResigned director
Resigned 1993-01-01 · 4 yrs · Insurance Broker
GN
George NixonResigned director
Resigned 1993-01-01 · 7 yrs · Insurance Broker
DP
Donald PayneResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Broker
RK
Robert KevilleResigned director
Resigned 1992-06-01 · Insurance Broker
JW
Johnson WallaceResigned director
Resigned 1992-06-01 · 1 yr · Insurance Broker
AV
Arthur VorysResigned director
Resigned 1992-06-01 · 1 yr · Lawyer
JR
Joseph RodgersResigned director
Resigned 1992-06-01 · 6 yrs · Consultant
RM
Richard MillerResigned director
Resigned 1992-06-01 · 3 yrs · Chief Executive
JL
John LambersonResigned director
Resigned 1992-06-01 · Insurance Broker
RC
Robert CorroonResigned director
Resigned 1992-06-01 · 1 yr · Insurance Broker
JA
Joseph Ambrose JrResigned secretary
Resigned 1992-06-01 · 2 yrs
DK
Donald KingResigned director
Resigned 1992-06-01 · Benefits Consultant
AG
Adrian GregoryResigned director
Resigned 1992-06-01 · 1 yr · Insurance Broker
AG
Alan GregoryResigned director
Resigned 1992-06-01 · 3 yrs · Consultant
RE
Roger ElliottResigned director
Resigned 1992-06-01 · 3 yrs · Executive Chairman
JR
John RobinsResigned director
Resigned 1992-06-01 · 1 yr · Chief Financial Officer
MR
Michael RendleResigned director
Resigned 1992-06-01 · 6 yrs · Consultant
AS
Allen SykesResigned director
Resigned 1992-06-01 · 6 yrs · Consultant Economist
MC
Michael ChittyResigned secretary
Resigned 1992-06-01 · 17 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active