Towers Watson Software Limited
Private Limited Company · Reigate
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedWillis International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-27 · No cessation recorded
Source record 108933012Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-27 · No cessation recorded
Source record 108933013Show 4 ceased records
Ta I LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-31 · Ceased 2025-06-27
Source record 117343888Willis Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-31 · Ceased 2025-06-27
Source record 105696820Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-29 · Ceased 2023-01-31
Source record 113225607Towers Watson Global 2 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 2022-12-29
Source record 113137606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalNW
Nigel Walder DavisCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
SM
Sean MorleyCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
Show 34 historical appointments
PH
Paul Michael HollowayResigned director
Resigned 2025-06-05 · Company Director
RM
Russell McbrideResigned director
Resigned 2024-02-13 · Company Director
CZ
Cynthia ZukResigned director
Resigned 2020-12-16 · Company Director
NB
Norman BuchananResigned director
Resigned 2020-04-23 · Company Director
SA
Stuart AbrahamResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
RG
Richard GoffResigned director
Resigned 2020-04-23 · 4 yrs · Company Director
CD
Chad DaughertyResigned director
Resigned 2018-06-14 · 1 yr · Operations And Technology Managing Direc
MB
Mark Simon BeardallResigned director
Resigned 2017-10-31 · 2 yrs · Chief Information Officer
AL
Andrew LingardResigned director
Resigned 2017-10-31 · 2 yrs · Director, Insurance Technology
JA
John AndersonResigned director
Resigned 2017-10-31 · 2 yrs · Global Leader, Insurance Technology
JF
Joanna FieldResigned secretary
Resigned 2017-06-24 · 1 yr
TR
Tina RhodesResigned director
Resigned 2015-05-01 · 1 yr · Director
SE
Stuart Edwards WebbResigned director
Resigned 2015-05-01 · 2 yrs · Director
DL
David LoveridgeResigned secretary
Resigned 2013-02-26 · 4 yrs
PM
Paul MorrisResigned director
Resigned 2011-09-01 · 6 yrs · Director
RD
Ritchie DavidsonResigned secretary
Resigned 2011-01-31 · 2 yrs
VR
Vincent RaimondoResigned director
Resigned 2011-01-31 · 4 yrs · Finance Director
CR
Chandrasekhar RamamurthyResigned director
Resigned 2011-01-31 · Regional Director
RR
Richard RodriquezResigned director
Resigned 2009-02-24 · 1 yr · Actuary
RO
Rory O BrienResigned director
Resigned 2009-02-24 · 1 yr · Management Consultant
KL
Kam LeeResigned director
Resigned 2009-02-24 · 1 yr · Actuary
RA
Rajan AhujaResigned director
Resigned 2009-02-24 · 1 yr · Actuary
AC
Andrzej CzernuszewiczResigned director
Resigned 2009-02-24 · 1 yr · Actuary
AL
Andrew LingardResigned director
Resigned 2005-04-11 · 5 yrs · Software Director
AG
Andrew GrayResigned director
Resigned 2001-04-04 · 4 yrs · Actuary
KM
Karl MurphyResigned director
Resigned 1999-12-22 · 11 yrs · Actuary
PM
Peter MatthewsResigned director
Resigned 1998-10-08 · 12 yrs · Actuary
AE
Resigned 1997-02-14 · 13 yrs · Actuary
MB
Michael BrockmanResigned director
Resigned 1997-02-14 · 12 yrs · Actuary
BP
Brian PayneResigned director
Resigned 1997-02-14 · Consultant
MP
Resigned 1997-02-14 · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active