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Companies/01451456

Willis Group Services Limited

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

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
Willis International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-29 · No cessation recorded

Source record 97513902
Show 1 ceased record
Willis Faber 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 2024-11-29

Source record 96266030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
RH
Rosemary Hammond WestCurrent director
Appointed 2024-09-10 · 2 yrs · Commercial Director
+34 others
JT
John TyleyCurrent director
Appointed 2021-12-06 · 4 yrs · Company Director
RB
Richard BrameCurrent director
Appointed 2021-12-06 · 4 yrs · Company Director
+4 others
VK
Vanessa KelseyCurrent director
Appointed 2021-09-21 · 5 yrs · Company Director
+1 other
MC
Michael CherryCurrent director
Appointed 2019-10-02 · 7 yrs · Chartered Accountant
+9 others
Show 27 historical appointments
MR
Melanie RenwickResigned director
Resigned 2019-06-18 · 2 yrs · Company Director
IP
Iain PocockResigned director
Resigned 2018-03-29 · 1 yr · Company Director
JL
John LewisResigned director
Resigned 2016-01-29 · 3 yrs · Finance Professional
RG
Richard GoffResigned director
Resigned 2015-03-25 · 6 yrs · Accountant
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
SG
Simon GaffneyResigned director
Resigned 2012-02-03 · 6 yrs · Director
CorpWillis Corporate Director Services LimitedResigned director
Resigned 2011-11-17 · 12 yrs
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
SW
Stephen WoodResigned director
Resigned 2009-07-31 · 6 yrs · Group Financial Controller
DM
David MargrettResigned director
Resigned 2007-02-28 · 4 yrs · Director
PR
Patrick ReganResigned director
Resigned 2007-01-01 · 3 yrs · Director
SB
Shaun BryantResigned secretary
Resigned 2005-03-03 · 5 yrs · Chartered Secretary
MW
Michael WrightResigned director
Resigned 1997-12-12 · 7 yrs · Systems Director
TC
Thomas ColraineResigned director
Resigned 1997-07-01 · 9 yrs · Chartered Accountant
JT
John TaylorResigned director
Resigned 1997-07-01 · Insurance Broker
TW
Tracy WarrenResigned secretary
Resigned 1997-03-01 · 8 yrs
RD
Richard DalzellResigned director
Resigned 1994-03-31 · 3 yrs · Chartered Accountant
WD
William DowneyResigned director
Resigned 1992-05-01 · 2 yrs · Chartered Accountant
JM
Joan MartinResigned director
Resigned 1992-05-01 · 5 yrs · Systems Director
MK
Maurice KershawResigned director
Resigned 1992-05-01 · Personnel Director
DS
David SmithResigned director
Resigned 1992-05-01 · 6 yrs · Chartered Accountant
GC
Giles ClarkResigned secretary
Resigned 1992-05-01 · 4 yrs
JR
John RobinsResigned director
Resigned 1992-05-01 · 1 yr · Chief Financial Officer
CB
Christopher BishopResigned director
Resigned 1992-05-01 · 5 yrs · Chartered Accountant
SC
Stuart CollingsResigned director
Resigned 1992-05-01 · 1 yr · Chartered Accountant
RW
Richard WhiteResigned director
Resigned 1992-05-01 · 4 yrs · Chartered Accountant
MC
Michael ChittyResigned director
Resigned 1992-05-01 · 17 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active