---
title: "TA I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd
json: https://whiteintel.dev/api/public/dossier/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd
identifier: oo:GB-COH-03588080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TA I LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03588080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd  

## Ownership & control

### Owners / controllers

- **WILLIS INVESTMENT UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253

### Holdings / subsidiaries

- **Willis Investment Uk Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/81bbf18b-1c08-5ca1-9cca-3c0d78129788
- **TOWERS WATSON SOFTWARE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5
- **TRINITY ACQUISITION PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04e98a8a-194f-58b2-92c9-d7ab9aa158ae
- **Willis Investment Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81bbf18b-1c08-5ca1-9cca-3c0d78129788
- **WILLIS TOWERS WATSON UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c30c0aff-d744-5480-8508-54eb43597d29
- **WATSON WYATT EUROPEAN REGION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6379a17d-1e4b-5e87-8423-677ab8524575
- **TOWERS WATSON SOFTWARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5315865c-a363-5df3-a9d2-b9809f8a18f5

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

A **2-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:** `03588080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-25
- **Registered office:** 51 Lime Street, London, EC3M 7DQ
- **SIC:** 70100

### Officers

- BOYSEN, Katharine — director · British · appointed 2022-02-23
- HOLLANDS, Paul Daniel — director · British · appointed 2022-02-23
- LE CLERC, Elise Patricia — director · British,French · appointed 2025-04-07
- RAND, Jonathan David — director · British · appointed 2018-02-01
- BRYANT, Shaun Kevin — secretary · British · appointed 2005-03-03 · resigned 2010-09-07
- CHITTY, Michael Patrick — secretary · British · appointed 1998-11-03 · resigned 2003-03-31
- DOWDING, Marcus Philip — secretary · appointed 2017-12-13 · resigned 2019-08-03
- FISHER, Todd Andrew — secretary · American · appointed 1998-07-17 · resigned 1998-11-03
- PEEL, Alistair Charles — secretary · appointed 2012-09-03 · resigned 2016-07-22
- WARREN, Tracy Marina — secretary · British · appointed 2003-03-31 · resigned 2005-03-03
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-06-25 · resigned 1998-07-17
- WILLIS CORPORATE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-09-08 · resigned 2012-09-03
- ALCOCK, Steven James — director · British · appointed 2016-01-29 · resigned 2022-02-23
- BOWDEN, William Paul — director · United States · appointed 2003-02-26 · resigned 2006-02-10
- CHARLTON, Peter John — nominee director · British · appointed 1998-06-25 · resigned 1998-07-17
- CHITTY, Michael Patrick — director · British · appointed 2003-02-26 · resigned 2009-07-31
- COLRAINE, Thomas — director · British · appointed 2003-02-26 · resigned 2006-12-31
- FISHER, James Richard — director · American · appointed 1998-11-03 · resigned 2003-03-31
- FISHER, Todd Andrew — director · American · appointed 1998-07-17 · resigned 2003-03-31
- GIRLING, Shirley Marie — director · British · appointed 2018-07-11 · resigned 2022-02-23

### Beneficial owners (Persons with Significant Control)

- [Willis Investment Uk Holdings Limited](https://whiteintel.dev/entity/6186c8f2-a47a-5747-a430-b43d64a2b253) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03588080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03588080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA I LIMITED**. Human view: https://whiteintel.dev/entity/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd · Structured JSON: https://whiteintel.dev/api/public/dossier/70c73e53-db7b-5cd0-8b48-fd9f9dd2e7dd._

_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"._