Ernst & Whinney Limited
Company 01395391 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christabel Helen Cowling Director · appointed 2025
- Lisa Gwen Cameron Director · appointed 2010
8.7y median 8.7y
average tenure
16.2y
longest tenure
Directors past 6 years
- Lisa Gwen Cameron Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Christabel Helen Cowling Director · appointed 2025
- Lisa Gwen Cameron Director · appointed 2010
0
also govern a charity
1
left in the last 12 months
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.
Business services 13Professional services 12Tech and media 12Finance 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Garrard House Executor & Trustee CO. Limited 2 shared directors
- Ernst & Young International Limited 2 shared directors
- Rolls House Holdings Limited 2 shared directors
- Lane 4 Management Group Limited 2 shared directors
- Ernst & Young Services Limited 2 shared directors
- Pythagoras Communications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01395391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1978 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Ernst & Young LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garrard House Executor & Trustee CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Christabel Helen Cowling Director · appointed 2025
- Lisa Gwen Cameron Director · appointed 2010
Show 17 former officers
- Claire Mcswiggan Secretary · appointed 2024 · resigned 2026
- Gavin Alexander Jordan Director · appointed 2023 · resigned 2025
- Lynn Stacey Rattigan Director · appointed 2015 · resigned 2023
- Robin Charles Tye Director · appointed 2010 · resigned 2015
- Mark David Otty Director · appointed 2006 · resigned 2010
- Tone Vincent Howard Director · appointed 2006 · resigned 2010
- TMF Nominees Limited Corporate-secretary · appointed 2006 · resigned 2010
- Stockwood Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
- Mark Thomas John Molyneux Director · appointed 1998 · resigned 2005
- Nicholas Charles Edward Land Director · resigned 2006
- Andrew Bryden Jones Director · resigned 1998
- Elwyn Owen Morris Eilledge Director · resigned 1995
- Peter Mendelssohn Director · resigned 1995
- Barbican Secretaries Corporate-secretary · resigned 2001
- Michael Neil Murray Boyd Director · resigned 2006
- Cottam, Harold, Managing Director Director · resigned 1992
- Donald Gilmour Sutherland Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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