Network
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Who leads it
Previous officers 23
- Raymond Edward Thomas 2010-2018 View profile
- Michael David Cartwright 2010-2016 View profile
- Mackintosh of Halifax, Clive, Viscount 2004-2017 View profile
- John Thomas Wayman 2004-2012 View profile
- Mary Cicely Florence Monfries 2004-2022 View profile
- Sarah Penelope Ockwell 2004-2010 View profile
- Robert Andrew Harland 2004 View profile
- John Kristian Stewart Orpen 2004 View profile
- Raymond Frederick Manderson 2004 View profile
- Denise Marcia Catterall 2004 View profile
- Malcolm James Ridley 1996 View profile
- Joseph Snowball 1994 View profile
- Graham Slater Grove 1994 View profile
- Anthony John Fletcher 1995 View profile
- Paul Thomas Sampson 2003 View profile
- Michael David Cartwright 2012-2016 View profile
- Colin Digman 2006-2012 View profile
- Alison Smith 2006-2010 View profile
- Caroline Elspeth Le Jeune 2005-2007 View profile
- Richard Paul Howson Harris 2004-2005 View profile
- Roland Ian Wyatt 1992-2004 View profile
- Cecil John Fright 1994 View profile
- Maurice Frederick Williams 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1970
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pricewaterhousecoopers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Farringdon Trustees
is controlled by Pricewaterhousecoopers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pricewaterhousecoopers LLP
is controlled by Marco Amitrano
Evidence
active right to appoint and remove members (LLP) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Marco Amitrano.
63 other companies in this group
- PWC Strategy& UK Holdings LLP
- Pricewaterhousecoopers IT Services Limited
- Pricewaterhousecoopers (UK) Advisory Services (FI) Limited
- PWC Strategy& Services (UK) Limited
- Accounting Advisory (UK) LLP
- PWC Legal (UAE) Limited
- Aims Holdings NO. 1 Limited
- Pricewaterhousecoopers (Resources) Limited
- School Solutions Limited
- The Barbinder Trust (Scotland)
- PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited
- Pricewaterhousecoopers Legal LLP
- PWC Poland Services Limited
- Pricewaterhousecoopers Assurance UK Limited
- PWC London Bridge Limited
- Pricewaterhousecoopers Services Limited
- Sunbury Secretaries Limited
- PWC Performance Solutions Limited
- Pricewaterhousecoopers CI LLP
- PWC Strategy& (UK) LTD.
- The Barbinder Trust.
- Pricewaterhousecoopers Legal Middle East LLP
- Barbinder Freehold
- Pricewaterhousecoopers AS LLP
- Pricewaterhousecoopers Consulting Services UK Limited
- Embankment Place Primary Healthcare Limited
- Pricewaterhousecoopers Business Services Limited
- Pwsp Limited
- PWC Performance Solutions (NO.2) Limited
- Pricewaterhousecoopers (UK) Advisory Services (KU) Limited
- Pricewaterhousecoopers CFR Limited
- PWC Information Technology Services Limited
- PWC Business Consulting Services Limited
- Pricewaterhousecoopers Legal (Resources) Limited
- Aims Holdings NO. 2 Limited
- Coopers & Lybrand Limited
- PWC Customs Intermediary Services Limited
- PWC Consulting Associates Limited
- Pricewaterhousecoopers ASM Limited
- Pricewaterhousecoopers Advisory Services Limited
- PWC Change Management Limited
- PWC Holdings UK NO.1 Limited
- PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
- Pricewaterhousecoopers Business Advisory Services Limited
- NI028809
- The PWC Foundation
- Pricewaterhousecoopers Overseas Limited
- Beyond Food Community Interest Company
- Pecten Secretaries Limited
- Pricewaterhousecoopers (UK) Advisory Services (IE) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Edward Farr Director · appointed 2018
- Alison Hill Director · appointed 2017
- Simon Louis De Young Director · appointed 2017
Directors past 6 years
- Nicholas Edward Farr Director · appointed 2018
- Alison Hill Director · appointed 2017
- Simon Louis De Young Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nicholas Edward Farr Director · appointed 2018
- Alison Hill Director · appointed 2017
- Simon Louis De Young Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00977358
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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