Pricewaterhousecoopers Overseas Limited
Company 03575515 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
- Coopers & Lybrand Limited 3 shared directors
- PWC London Bridge Limited 3 shared directors
- Pwsp Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03575515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1998 |
| 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 (30)
- Wendy Selena Britten Director · appointed 2026
- Simon David Hunt Director · appointed 2024
- Philip Patterson Secretary · appointed 2018
- Dan Yoram Schwarzmann Director · appointed 2017
Show 26 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
- Paul Stephen Rawlinson Director · appointed 2009 · resigned 2011
- Richard George Sexton Director · appointed 2009 · resigned 2014
- James William Pender Chalmers Director · appointed 2009 · resigned 2016
- Kevin James David Ellis Director · appointed 2009 · resigned 2016
- Keith Tilson Director · appointed 2006 · resigned 2013
- Owen Richard Jonathan Director · appointed 2003 · resigned 2009
- Moira Anne Elms Director · appointed 2003 · resigned 2009
- 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
- Rodger Grant Hughes Director · appointed 1998 · resigned 2000
- Kieran Charles Poynter Director · appointed 1998 · resigned 2008
- Gordon Christopher Horsfield Director · appointed 1998 · resigned 2002
- Anne- Marie Hurley Secretary · appointed 1998 · resigned 2015
- Colin Frederick Charge Director · appointed 1998 · resigned 1998
- Simon Joe Kelly Secretary · appointed 1998 · resigned 1998
- Helen Paula Parry Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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