Willis Owen Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMfm Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 142812326Show 1 ceased record
PS
Mr Peter Michael SimonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-02-28
Source record 149033505People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2025-02-28 · 1 yr
AB
Andrea BertoniCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
GD
Giovanni DapraCurrent director
Appointed 2025-02-28 · 1 yr · Entrepreneur
Show 23 historical appointments
GD
Graeme De MoorResigned director
Resigned 2025-02-28 · Chartered Accountant
MH
Mark HollowayResigned director
Resigned 2012-09-04 · 11 yrs · Accountant
CM
Colman MoherResigned director
Resigned 2012-06-26 · Accountant
DR
Deborah ReeseResigned secretary
Resigned 2009-07-15 · 2 yrs
BL
Bryan LevineResigned director
Resigned 2009-04-09 · 2 yrs · Director
AE
Alan EasterResigned director
Resigned 2009-04-03 · 2 yrs · Director
FG
Frank GorrieResigned director
Resigned 2009-03-24 · 3 yrs · Director
NW
Nigel WardResigned director
Resigned 2008-10-22 · Director
ML
Mark LundResigned director
Resigned 2008-10-22 · 2 yrs · Director
PC
Peter ColemanResigned director
Resigned 2008-04-22 · Finance Director
AF
Andrew FirthResigned director
Resigned 2007-11-21 · 1 yr · Director
RP
Richard PearsonResigned director
Resigned 2007-09-20 · 4 yrs · Director
CE
Christopher EdgeResigned director
Resigned 2005-11-25 · 3 yrs · Finance Executive
CS
Resigned 2004-07-30 · 3 yrs · Financial Adviser
RC
Richard CravenResigned director
Resigned 2003-01-22 · 5 yrs · Director
JP
Julian Penniston HillResigned director
Resigned 2000-01-01 · 3 yrs · Financial Adviser
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-11-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-11-26
DB
David BrownResigned director
Resigned 1996-11-26 · Financial Adviser
VO
Resigned 1996-11-26 · 6 yrs · Financial Adviser
JO
John OwenResigned director
Resigned 1996-11-26 · 6 yrs · Financial Adviser
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active