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Deloitte Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deloitte Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Philip David Mills 2023-2026 Director View profile
  2. Stephen Griggs 2020-2023 Director View profile
  3. David Allan Noon 2019-2020 Director View profile
  4. Paul Anthony Robinson 2015-2019 Director View profile
  5. Donna Louise Ward 2015-2023 Director View profile
  6. Glyn Bunting 2015-2023 Director View profile
  7. Stuart Robin Counsell 2007-2011 Director View profile
  8. Robert William Warburton 2002-2011 Director View profile
  9. Nigel Andre Smith 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2002

Ownership

Owned by (2) 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.

Group

  1. Deloitte Management Services Limited is controlled by Deloitte LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Deloitte LLP is controlled by Deloitte NSE LLP
    Evidence
    ceased significant influence (LLP) · notified 2017-06-01, ceased 2026-06-01 · source: Companies House PSC register
  3. Deloitte NSE LLP is controlled by Deloitte Investments Holdings Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01 · source: Companies House PSC register

The PSC filings above Deloitte Management Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.

56 other companies in this group

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

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 25Business services 6Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04585190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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