PWC Strategy& (UK) LTD.
Company 01601493 Active
Connected board network
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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.
3
directors on the board
3.5y median 1.6y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 48Finance 20Tech and media 17Dormant 6Business services 5Property 4Hospitality 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cooper Brothers & CO. Limited 3 shared directors
- Price Waterhouse Limited 3 shared directors
- Coopers & Lybrand Limited 3 shared directors
- PWC London Bridge Limited 3 shared directors
- Pwsp Limited 3 shared directors
- Aims Holdings NO. 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01601493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1981 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Pwc Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Wendy Selena Britten Director · appointed 2026
- Simon David Hunt Director · appointed 2024
- Philip Patterson Secretary · appointed 2018
- Dan Yoram Schwarzmann Director · appointed 2017
Show 60 former officers
- Marissa Charlotte Michelle Thomas Director · appointed 2022 · resigned 2024
- Phil Higgins Secretary · appointed 2017 · resigned 2018
- Andrew Julian Bailye Cope Director · appointed 2016 · resigned 2026
- Samantha Thompson Secretary · appointed 2015 · resigned 2017
- Richard Oldfield Director · appointed 2015 · resigned 2016
- Warwick Ean Hunt Director · appointed 2015 · resigned 2022
- Kevin James David Ellis Director · appointed 2015 · resigned 2016
- Rotering, Joachim Franziscus, Dr Director · appointed 2015 · resigned 2015
- Robert Alan Mark Director · appointed 2011 · resigned 2012
- Robert Andrew Clark Director · appointed 2011 · resigned 2012
- Mark Berlind Director · appointed 2011 · resigned 2012
- Per-Ola Karlsson Director · appointed 2011 · resigned 2013
- Joan Penney Frohling Director · appointed 2011 · resigned 2012
- Michael Burns Director · appointed 2010 · resigned 2011
- Gagan Bhatnagar Director · appointed 2010 · resigned 2012
- Michael Gordon Knott Director · appointed 2010 · resigned 2011
- Ashley Yair Harshak Director · appointed 2009 · resigned 2012
- Nicholas Pennell Director · appointed 2009 · resigned 2011
- Simon Julian Harper Director · appointed 2008 · resigned 2011
- Varya Davidson Director · appointed 2008 · resigned 2011
- Georges Chehade Director · appointed 2008 · resigned 2008
- Victor Koss Director · appointed 2008 · resigned 2012
- Viren Doshi Director · appointed 2008 · resigned 2012
- Greg Baxter Director · appointed 2008 · resigned 2011
- Joseph Abdalla Saddi Director · appointed 2008 · resigned 2012
- Alan David Gemes Director · appointed 2008 · resigned 2012
- Louise Fletcher Director · appointed 2008 · resigned 2010
- John Howard Nott Potter Director · appointed 2008 · resigned 2015
- Richard Anthony Rawlinson Director · appointed 2008 · resigned 2012
- Mark Lillie Director · appointed 2008 · resigned 2009
- Charles Louis Teschner Jr Director · appointed 2008 · resigned 2009
- Salvatore Anthony Bianco Secretary · appointed 2008 · resigned 2011
- Richard Christopher Geddes Verity Director · appointed 2008 · resigned 2012
- Jake Leslie Melville Director · appointed 2008 · resigned 2011
- Christopher Mark Kelly Director · appointed 2006 · resigned 2008
- Shumeet Banerji Director · appointed 2006 · resigned 2012
- Wolfgang Schirra Director · appointed 2006 · resigned 2008
- Suvojoy Sengupta Director · appointed 2006 · resigned 2008
- Martin J Bollinger Director · appointed 2006 · resigned 2012
- Hugues Trepant Director · appointed 2006 · resigned 2011
- Benjamin Muir Sanderson Director · appointed 2006 · resigned 2011
- Adrian Foster Director · appointed 2006 · resigned 2012
- Adam Seale Director · appointed 2006 · resigned 2008
- Marco Kesteloo Director · appointed 2001 · resigned 2008
- Douglas George Swenson Director · appointed 2000 · resigned 2015
- Ghassan Salem Salameh Director · appointed 1999 · resigned 2008
- Reginald Dee Boudinot Director · appointed 1999 · resigned 2005
- Neil Craig Mcarthur Director · appointed 1998 · resigned 2011
- Cornwell Glendy Appleby Secretary · appointed 1998 · resigned 2008
- Daniel Carroll Lewis Director · appointed 1998 · resigned 2008
- Martha Clark Goss Director · appointed 1997 · resigned 1999
- Brian Norman Dickie Director · appointed 1997 · resigned 1998
- Peter Mensing Director · appointed 1994 · resigned 2015
- Frank James Matteotti Director · appointed 1993 · resigned 1995
- Robert Keith Oliver Director · appointed 1993 · resigned 2008
- Eugene Herbert Kopf Director · appointed 1992 · resigned 1997
- Gilbert Leslie Elliott Director · appointed 1992 · resigned 1999
- Daniel Ronald Idzik Secretary · resigned 1998
- Edward H Schwallie Director · resigned 1993
- Hans Van Doesburg Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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