Network
The large node is Pwsp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Marissa Charlotte Michelle Thomas 2022-2024 View profile
- Andrew Julian Bailye Cope 2016-2026 View profile
- Stephanie Tricia Hyde 2016-2017 View profile
- Warwick Ean Hunt 2013-2022 View profile
- Kevin James David Ellis 2013-2016 View profile
- Keith Tilson 2006-2013 View profile
- Owen Richard Jonathan 2003-2012 View profile
- Moira Anne Elms 2003-2013 View profile
- John Edward Kitson Smith 2002-2003 View profile
- John Robert Lloyd Berriman 2000-2006 View profile
- Paul Boorman 2000-2003 View profile
- Anthony Steven Allen 2000-2001 View profile
- Patrick Adam Fernesley Figgis 2000-2003 View profile
- Peter Frank Hazell 2000-2000 View profile
- John Corbitt Barnsley 1996-2000 View profile
- Kieran Charles Poynter 1996-2008 View profile
- Gordon Christopher Horsfield 1996-2002 View profile
- David Wilson Bridger 1996-2000 View profile
- Alan Charles Turner 1996-2000 View profile
- William Lawrence Harrison-Cripps 1996-2000 View profile
- Rodger Grant Hughes 1996-2000 View profile
- Ian Brindle 1996-2000 View profile
- Peter Anthony Davis 1996-2000 View profile
- Michael Bishopp 1996-2000 View profile
- Phil Higgins 2017-2018 View profile
- Samantha Thompson 2015-2017 View profile
- Anne- Marie Hurley 1998-2015 View profile
- Bethany Carolyn Tucker 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/06/1996
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.
- Pricewaterhousecoopers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pwsp 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 - 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
- PWC Strategy& UK Holdings LLP
- Pricewaterhousecoopers IT Services Limited
- Pricewaterhousecoopers (UK) Advisory Services (FI) Limited
- PWC Strategy& Services (UK) Limited
- Accounting Advisory (UK) LLP
- PWC Legal (UAE) Limited
- Aims Holdings NO. 1 Limited
- Pricewaterhousecoopers (Resources) Limited
- School Solutions Limited
- The Barbinder Trust (Scotland)
- PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited
- Pricewaterhousecoopers Legal LLP
- PWC Poland Services Limited
- Pricewaterhousecoopers Assurance UK Limited
- PWC London Bridge Limited
- Pricewaterhousecoopers Services Limited
- Sunbury Secretaries Limited
- PWC Performance Solutions Limited
- Pricewaterhousecoopers CI LLP
- PWC Strategy& (UK) LTD.
- The Barbinder Trust.
- Pricewaterhousecoopers Legal Middle East LLP
- Barbinder Freehold
- Pricewaterhousecoopers AS LLP
- Farringdon Trustees
- Pricewaterhousecoopers Consulting Services UK Limited
- Embankment Place Primary Healthcare Limited
- Pricewaterhousecoopers Business Services Limited
- PWC Performance Solutions (NO.2) Limited
- Pricewaterhousecoopers (UK) Advisory Services (KU) Limited
- Pricewaterhousecoopers CFR Limited
- PWC Information Technology Services Limited
- PWC Business Consulting Services Limited
- Pricewaterhousecoopers Legal (Resources) Limited
- Aims Holdings NO. 2 Limited
- Coopers & Lybrand Limited
- PWC Customs Intermediary Services Limited
- PWC Consulting Associates Limited
- Pricewaterhousecoopers ASM Limited
- Pricewaterhousecoopers Advisory Services Limited
- PWC Change Management Limited
- PWC Holdings UK NO.1 Limited
- PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
- Pricewaterhousecoopers Business Advisory Services Limited
- NI028809
- The PWC Foundation
- Pricewaterhousecoopers Overseas Limited
- Beyond Food Community Interest Company
- Pecten Secretaries Limited
- Pricewaterhousecoopers (UK) Advisory Services (IE) Limited
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
- Simon David Hunt Director · appointed 2024
- Dan Yoram Schwarzmann Director · appointed 2017
- Wendy Selena Britten Director · appointed 2026
3.5y median 1.6y
average tenure
8.9y
longest tenure
Directors past 6 years
- Dan Yoram Schwarzmann Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon David Hunt Director · appointed 2024
- Dan Yoram Schwarzmann Director · appointed 2017
- Wendy Selena Britten Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew Julian Bailye Cope Director · appointed 2016 · resigned 2026
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 20Tech and media 17Business services 5Property 4Dormant 3Hospitality 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
- 03212142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data