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Companies/03588080

Ta I Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private 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
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 2016-04-06 · No cessation recorded

Source record 105929464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
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
KB
Katharine BoysenCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+30 others
JR
Jonathan RandCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+8 others
Show 33 historical appointments
WR
William RiggerResigned director
Resigned 2021-02-08 · 4 yrs · Company Director
SG
Shirley GirlingResigned director
Resigned 2018-07-11 · 3 yrs · In-House Solicitor
AK
Andrew KrasnerResigned director
Resigned 2018-06-21 · 2 yrs · Company Director
CN
Christof NelischerResigned director
Resigned 2018-02-01 · Company Director
MD
Marcus DowdingResigned secretary
Resigned 2017-12-13 · 1 yr
SA
Steven AlcockResigned director
Resigned 2016-01-29 · 6 yrs · Certified Accountant
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
OG
Oliver GoodingeResigned director
Resigned 2012-03-22 · 6 yrs · Legal Counsel
SH
Stephen HearnResigned director
Resigned 2012-01-01 · 3 yrs · Insurance Broker
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
GM
Grahame MillwaterResigned director
Resigned 2007-01-01 · 4 yrs · Director
PR
Patrick ReganResigned director
Resigned 2006-02-10 · 4 yrs · Director
SB
Shaun BryantResigned secretary
Resigned 2005-03-03 · 5 yrs · Chartered Secretary
TW
Tracy WarrenResigned secretary
Resigned 2003-03-31 · 1 yr
WB
William BowdenResigned director
Resigned 2003-02-26 · 2 yrs · Group General Counsel
TC
Thomas ColraineResigned director
Resigned 2003-02-26 · 3 yrs · Chartered Accountant
MC
Michael ChittyResigned directorResigned secretary
Resigned 2003-02-26 · 6 yrs · Chartered Secretary
PH
Paul HazenResigned director
Resigned 2001-01-01 · 2 yrs · Director
JP
Joseph PlumeriResigned director
Resigned 2000-10-15 · 11 yrs · Chairman
RV
Raymond ViaultResigned director
Resigned 1998-11-03 · 2 yrs · Vice Chairman
JF
James FisherResigned director
Resigned 1998-11-03 · 4 yrs · Company Director
JR
John ReeveResigned director
Resigned 1998-11-03 · 1 yr · Company Chairman
GR
George RobertsResigned director
Resigned 1998-07-17 · 4 yrs · Investment Banker
PG
Perry GolkinResigned director
Resigned 1998-07-17 · 4 yrs · Investor
TF
Todd FisherResigned directorResigned secretary
Resigned 1998-07-17 · 4 yrs · Investor
SN
Scott NuttallResigned director
Resigned 1998-07-17 · 4 yrs · Investor
HK
Henry KravisResigned director
Resigned 1998-07-17 · 4 yrs · Investor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-06-25
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active