---
title: "WILLIS CORPORATE DIRECTOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b4cc3b3-08b2-5136-a185-67d33dd0ff01
json: https://whiteintel.dev/api/public/dossier/1b4cc3b3-08b2-5136-a185-67d33dd0ff01
identifier: oo:GB-COH-05059095
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIS CORPORATE DIRECTOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05059095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b4cc3b3-08b2-5136-a185-67d33dd0ff01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b4cc3b3-08b2-5136-a185-67d33dd0ff01  

## Ownership & control

### Owners / controllers

- **WILLIS FABER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a823c9a0-563c-5a06-8ef7-d6f24b5810d4
- **Willis Faber Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/939c06fd-c355-4cd8-a981-344accb7321a

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05059095`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-03-01
- **Registered office:** 51 Lime Street, London, EC3M 7DQ
- **SIC:** 74990

### Officers

- CHERRY, Michael John, Dr — director · British · appointed 2019-09-10
- CLARK, Katherine Louise — director · British · appointed 2018-08-17
- HAMMOND-WEST, Rosemary Hazel — director · British · appointed 2021-10-18
- BRYANT, Shaun Kevin — secretary · British · appointed 2008-09-30 · resigned 2010-09-07
- BRYANT, Shaun Kevin — secretary · British · appointed 2005-07-01 · resigned 2006-12-21
- CUMMING, Simon James — secretary · British · appointed 2005-03-01 · resigned 2005-06-30
- LEWIS, Sarah — secretary · appointed 2010-09-08 · resigned 2011-08-10
- MINOCHA, Susanne — secretary · British · appointed 2006-12-21 · resigned 2008-09-30
- PEEL, Alistair Charles — secretary · appointed 2011-08-10 · resigned 2016-07-22
- WARREN, Tracy Marina — secretary · British · appointed 2004-03-12 · resigned 2005-03-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-03-01 · resigned 2004-03-12
- BRYANT, Shaun Kevin — director · British · appointed 2005-03-01 · resigned 2010-09-07
- CHITTY, Michael Patrick — director · British · appointed 2004-03-12 · resigned 2009-07-31
- COLRAINE, Thomas — director · British · appointed 2006-09-07 · resigned 2006-12-31
- HEADING, Richard Anthony — director · British · appointed 2012-01-01 · resigned 2018-07-20
- LEWIS, John Christopher — director · British · appointed 2016-01-29 · resigned 2019-08-31
- REGAN, Patrick Charles — director · British · appointed 2007-01-01 · resigned 2010-02-19
- WARNER, Ian Christopher — director · British · appointed 2010-09-08 · resigned 2016-12-13
- WARREN, Tracy Marina — director · British · appointed 2004-03-12 · resigned 2005-03-01
- WOOD, Stephen Edward — director · British · appointed 2009-10-14 · resigned 2016-01-29

### Beneficial owners (Persons with Significant Control)

- [Willis Faber Limited](https://whiteintel.dev/entity/939c06fd-c355-4cd8-a981-344accb7321a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05059095

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILLIS CORPORATE DIRECTOR SERVICES LIMITED** — https://whiteintel.dev/entity/1b4cc3b3-08b2-5136-a185-67d33dd0ff01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIS CORPORATE DIRECTOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1b4cc3b3-08b2-5136-a185-67d33dd0ff01 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b4cc3b3-08b2-5136-a185-67d33dd0ff01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._