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Company

Coopers & Lybrand Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Marissa Charlotte Michelle Thomas 2022-2024 Director View profile
  2. Andrew Julian Bailye Cope 2016-2026 Director View profile
  3. Stephanie Tricia Hyde 2016-2017 Director View profile
  4. Warwick Ean Hunt 2013-2022 Director View profile
  5. Kevin James David Ellis 2013-2016 Director View profile
  6. Keith Tilson 2006-2013 Director View profile
  7. Owen Richard Jonathan 2003-2012 Director View profile
  8. Moira Anne Elms 2003-2013 Director View profile
  9. John Edward Kitson Smith 2002-2003 Director View profile
  10. John Robert Lloyd Berriman 2000-2006 Director View profile
  11. Paul Boorman 2000-2003 Director View profile
  12. Anthony Steven Allen 2000-2001 Director View profile
  13. Kieran Charles Poynter 2000-2008 Director View profile
  14. Patrick Adam Fernesley Figgis 2000-2003 Director View profile
  15. Peter Frank Hazell 2000-2000 Director View profile
  16. Gordon Christopher Horsfield 1998-2002 Director View profile
  17. Nicholas Anthony Miller 1996-2000 Director View profile
  18. William Frederick Rooke 1995-2000 Director View profile
  19. Timothy Gordon Roland Lawrence 1996 Director View profile
  20. Peter Robert Siddons 1998 Director View profile
  21. Phil Higgins 2017-2018 Secretary View profile
  22. Samantha Thompson 2015-2017 Secretary View profile
  23. Anne- Marie Hurley 1998-2015 Secretary View profile
  24. John Anthony Wood 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1985

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.

Group

  1. Coopers & Lybrand Limited is controlled by Pricewaterhousecoopers LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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 for researchers

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

3.5y median 1.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01945704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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