Deloitte & Touche Holdings Limited
Company 02400368 Active
Company details
| Number | 02400368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1989 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Deloitte Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Weston, Stephen George Director · appointed 2023
- Bygrave, Heather Alison Director · appointed 2023
- Stonecutter Limited Corporate-secretary · appointed 2001
- Mills, Philip David Former Director · appointed 2023 · resigned 2026
- Griggs, Stephen Former Director · appointed 2020 · resigned 2023
- Noon, David Allan Former Director · appointed 2019 · resigned 2020
- Robinson, Paul Anthony Former Director · appointed 2015 · resigned 2019
- Ward, Donna Louise Former Director · appointed 2015 · resigned 2023
- Bunting, Glyn Former Director · appointed 2015 · resigned 2023
- Sproul, David Former Director · appointed 2005 · resigned 2015
- Counsell, Stuart Robin Former Director · appointed 2005 · resigned 2011
- Shawyer, Peter Michael Former Director · appointed 2001 · resigned 2004
- Eadon, Martin James Albert Former Director · appointed 2001 · resigned 2011
- Warburton, Robert William Former Director · appointed 1999 · resigned 2011
- Goldsmith, David Former Director · appointed 1998 · resigned 2005
- Parker, Margaret Anne Former Director · appointed 1998 · resigned 1999
- Magill, John Walter Former Director · appointed 1998 · resigned 2000
- Caines, Brian William Former Secretary · appointed 1996 · resigned 2001
- Saggers, Michael Terry Former Secretary · resigned 1996
- Musgrave, Christopher Francis Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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