Pricewaterhousecoopers Business Advisory Services Limited
Company 04503175 Liquidation
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barbinder Freehold 3 shared directors
- Frederick's Place Nominees Limited 3 shared directors
- PWC Consulting Associates Limited 3 shared directors
- PWC Strategy& Services (UK) Limited 3 shared directors
- Sustainable Finance Holdings Limited 3 shared directors
- PWC Information Technology Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04503175 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/08/2002 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pwc Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pricewaterhousecoopers Services Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Simon David Hunt Director · appointed 2024
- Philip Patterson Secretary · appointed 2018
- Dan Yoram Schwarzmann Director · appointed 2017
- Andrew Julian Bailye Cope Director · appointed 2016
Show 12 former officers
- Marissa Charlotte Michelle Thomas Director · appointed 2022 · resigned 2024
- Phil Higgins Secretary · appointed 2017 · resigned 2018
- Samantha Thompson Secretary · appointed 2015 · resigned 2017
- Warwick Ean Hunt Director · appointed 2013 · resigned 2022
- Kevin John Nicholson Director · appointed 2012 · resigned 2016
- Tom Gosling Director · appointed 2012 · resigned 2017
- Anne- Marie Hurley Secretary · appointed 2012 · resigned 2015
- Kevin James David Ellis Director · appointed 2012 · resigned 2016
- Richard Peter Charles Parkhouse Director · appointed 2009 · resigned 2017
- Timothy Nicholas Parkhouse Director · appointed 2005 · resigned 2009
- Richard James Parkhouse Secretary · appointed 2005 · resigned 2009
- Susan Wendy Parkhouse Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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