Coopers & Lybrand Limited
Company 01945704 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.
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.
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
- PWC Strategy& (UK) LTD. 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 | 01945704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1985 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pricewaterhousecoopers Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Wendy Selena Britten Director · appointed 2026
- Simon David Hunt Director · appointed 2024
- Philip Patterson Secretary · appointed 2018
- Dan Yoram Schwarzmann Director · appointed 2017
Show 24 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
- Stephanie Tricia Hyde Director · appointed 2016 · resigned 2017
- Samantha Thompson Secretary · appointed 2015 · resigned 2017
- Warwick Ean Hunt Director · appointed 2013 · resigned 2022
- Kevin James David Ellis Director · appointed 2013 · resigned 2016
- Keith Tilson Director · appointed 2006 · resigned 2013
- Owen Richard Jonathan Director · appointed 2003 · resigned 2012
- Moira Anne Elms Director · appointed 2003 · resigned 2013
- John Edward Kitson Smith Director · appointed 2002 · resigned 2003
- John Robert Lloyd Berriman Director · appointed 2000 · resigned 2006
- Paul Boorman Director · appointed 2000 · resigned 2003
- Anthony Steven Allen Director · appointed 2000 · resigned 2001
- Kieran Charles Poynter Director · appointed 2000 · resigned 2008
- Patrick Adam Fernesley Figgis Director · appointed 2000 · resigned 2003
- Peter Frank Hazell Director · appointed 2000 · resigned 2000
- Anne- Marie Hurley Secretary · appointed 1998 · resigned 2015
- Gordon Christopher Horsfield Director · appointed 1998 · resigned 2002
- Nicholas Anthony Miller Director · appointed 1996 · resigned 2000
- William Frederick Rooke Director · appointed 1995 · resigned 2000
- Timothy Gordon Roland Lawrence Director · resigned 1996
- Peter Robert Siddons Director · resigned 1998
- John Anthony Wood Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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