Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Towers Watson Software Limited
- Incorporated
- 14 February 1997 (29 years)
- Previously known as
- E M B Software Limited (until 1 March 2011)Ewb Limited (until 15 May 1998)
- Industry
- Other software publishing (58290)
- Directors
- Sean William MorleyNigel Stephen Walder-Davis
- Accounts type
- Full
- Region
- South East
- Address
- Watson HouseLondon RoadReigateRH2 9PQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
Also at Cushon MT Limited, Cushon MT NI Limited
British
Born March 1972 (54)
Morley, Sean William
Director · Appointed 1 July 2024
British
Born August 1967 (59)
Walder-Davis, Nigel Stephen
Director · Appointed 1 July 2024
British
Born September 1976 (50)
Director · Appointed 14 December 2021
British
Born April 1971 (55)
Officer history (34 former)
1 November 2026
1 May 2026
Resigned Holloway, Paul Michael as Director
5 June 2025
Appointed Holloway, Paul Michael as Director
24 September 2024
Resigned Mcbride, Russell John as Director
1 July 2024
1 July 2024
Appointed Walder-Davis, Nigel Stephen as Director
1 July 2024
Appointed Morley, Sean William as Director
13 February 2024
Appointed Mcbride, Russell John as Director
31 January 2024
14 December 2021
Resigned Zuk, Cynthia Ann Rhoads as Director
14 December 2021
16 December 2020
Resigned Buchanan, Norman Joseph as Director
16 December 2020
Appointed Zuk, Cynthia Ann Rhoads as Director
30 April 2020
30 April 2020
Resigned Daugherty, Chad Patrick as Director
30 April 2020
30 April 2020
23 April 2020
Appointed Buchanan, Norman Joseph as Director
23 April 2020
23 April 2020
15 March 2019
Resigned Field, Joanna Maria as Secretary
14 June 2018
Appointed Daugherty, Chad Patrick as Director
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
24 June 2017
Appointed Field, Joanna Maria as Secretary
23 June 2017
Resigned Loveridge, David Howard as Secretary
15 December 2016
Resigned Rhodes, Tina Ann as Director
1 May 2015
Appointed Rhodes, Tina Ann as Director
1 May 2015
30 April 2015
26 February 2013
Appointed Loveridge, David Howard as Secretary
26 February 2013
Resigned Davidson, Ritchie as Secretary
1 September 2011
31 August 2011
31 January 2011
Resigned Lingard, Andrew Richard, Dr as Director
31 January 2011
31 January 2011
31 January 2011
31 January 2011
Resigned Ahuja, Rajan as Director
31 January 2011
31 January 2011
31 January 2011
31 January 2011
Resigned Czernuszewicz, Andrzej Jerzy as Director
31 January 2011
31 January 2011
31 January 2011
Appointed Davidson, Ritchie as Secretary
31 January 2011
31 January 2011
Resigned Rodriquez, Richard Anthony as Director
24 February 2009
Appointed Rodriquez, Richard Anthony as Director
24 February 2009
24 February 2009
24 February 2009
24 February 2009
Appointed Czernuszewicz, Andrzej Jerzy as Director
24 February 2009
24 February 2009
Appointed Ahuja, Rajan as Director
11 April 2005
Appointed Lingard, Andrew Richard, Dr as Director
11 April 2005
Resigned Gray, Andrew David as Director
4 April 2001
Appointed Gray, Andrew David as Director
22 December 1999
8 October 1998
14 February 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
14 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01234512
Corporate entity · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06677275
Former controllers (4)
27 June 2025
Ceased TA I Limited — Owns 25–50% of shares
27 June 2025
Ceased Willis Group Limited — Owns 25–50% of shares
31 January 2023
Ceased Willis Towers Watson Assessment Limited — Owns 25–50% of shares
29 December 2022
Ceased Towers Watson Global 2 Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Towers Watson Software Limited This company Owns 25–50% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 |
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