PWC London Bridge Limited
Company 03194148 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
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 51Finance 17Tech 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
- PWC Strategy& (UK) LTD. 3 shared directors
- Coopers & Lybrand 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 | 03194148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1996 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Pwc Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Frederick's Place Nominees ceased 2016
ownership of shares 75-100% - Pricewaterhousecoopers Services Limited ceased 2016
voting rights 75-100% right to appoint and remove directors
Officers (36)
- Wendy Selena Britten Director · appointed 2026
- Simon David Hunt Director · appointed 2024
- Philip Patterson Secretary · appointed 2018
- Dan Yoram Schwarzmann Director · appointed 2017
Show 32 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
- Richard David Collier Keywood Director · appointed 2009 · resigned 2012
- Paul Stephen Rawlinson Director · appointed 2009 · resigned 2011
- Kevin James David Ellis Director · appointed 2009 · resigned 2016
- Ian Clifford Powell Director · appointed 2008 · resigned 2016
- James William Pender Chalmers Director · appointed 2008 · resigned 2016
- Keith Tilson Director · appointed 2006 · resigned 2013
- Owen Richard Jonathan Director · appointed 2003 · resigned 2012
- Moira Anne Elms Director · appointed 2003 · resigned 2008
- 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
- 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
- John Corbitt Barnsley Director · appointed 1996 · resigned 2001
- Kieran Charles Poynter Director · appointed 1996 · resigned 2008
- Gordon Christopher Horsfield Director · appointed 1996 · resigned 2002
- David Wilson Bridger Director · appointed 1996 · resigned 2000
- Alan Charles Turner Director · appointed 1996 · resigned 2000
- William Lawrence Harrison-Cripps Director · appointed 1996 · resigned 2000
- Rodger Grant Hughes Director · appointed 1996 · resigned 2000
- Ian Brindle Director · appointed 1996 · resigned 2000
- Peter Anthony Davis Director · appointed 1996 · resigned 2000
- Michael Bishopp Director · appointed 1996 · resigned 2000
- Bethany Carolyn Tucker Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record