Deloitte Services Limited

Company 04258664 Liquidation

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.

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.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 27Business services 4Other services 3Tech and media 2Finance 1

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.

Island Trustees Limited 2 shared directors
Braxton Associates Limited 2 shared directors
Monitor Company Europe 2 shared directors
Deloitte & Touche Holdings Limited 2 shared directors
Deloitte MCS Limited 2 shared directors
D&T Consulting Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04258664
Status	Liquidation
Type	Private Limited Company
Incorporated	25/07/2001
Address	DELOITTE SERVICES LIMITED, 4TH FLOOR, LONDON, EC2V 7AB
Accounts next due	28/02/2026
Accounts last made up	31/05/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Deloitte Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Deloitte & Touche Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Stephen George Weston Director · appointed 2023
Heather Alison Bygrave Director · appointed 2023
Stonecutter Limited Corporate-secretary · appointed 2001

Show 13 former officers

Philip David Mills Director · appointed 2023 · resigned 2025
Stephen Griggs Director · appointed 2020 · resigned 2023
David Allan Noon Director · appointed 2019 · resigned 2020
Zeshan Zia Choudhry Director · appointed 2018 · resigned 2019
Paul Anthony Robinson Director · appointed 2015 · resigned 2019
Donna Louise Ward Director · appointed 2015 · resigned 2023
Glyn Bunting Director · appointed 2012 · resigned 2023
Stuart Robin Counsell Director · appointed 2009 · resigned 2011
Robert William Warburton Director · appointed 2001 · resigned 2011
Peter Michael Shawyer Director · appointed 2001 · resigned 2004
John Patrick Connolly Director · appointed 2001 · resigned 2009
David Goldsmith Director · appointed 2001 · resigned 2005
Matthew Russell Aucott Director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.