Accenture (UK) Limited
Company 04757301 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04757301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2003 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Accenture Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Matthew James Prebble Director · appointed 2025
- Raena Connelly Director · appointed 2025
- Mark Ellis Director · appointed 2025
- Emma Louise Kendrew Director · appointed 2023
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2021
Show 27 former officers
- Peter Claes Kilden Director · appointed 2024 · resigned 2025
- Stuart James Hamilton Director · appointed 2023 · resigned 2025
- Lisa Rose Director · appointed 2022 · resigned 2024
- Simon Roger Eaves Director · appointed 2021 · resigned 2023
- Shaheen Talia Etoile Sayed Director · appointed 2021 · resigned 2025
- Ewan Mackay Director · appointed 2020 · resigned 2023
- Candida Mottershead Director · appointed 2019 · resigned 2022
- Zahra Shiva Bahrololoumi Director · appointed 2017 · resigned 2020
- Daniel Kenneth Burton Director · appointed 2017 · resigned 2023
- Deborah Campbell Director · appointed 2016 · resigned 2017
- Emma Therese Mcguigan Director · appointed 2015 · resigned 2019
- Aimie Nicole Smith Chapple Director · appointed 2012 · resigned 2018
- Oliver James Benzecry Director · appointed 2011 · resigned 2021
- Gillian Anne Bryant Director · appointed 2011 · resigned 2014
- Timothy Hugh Fetherston Dilke Director · appointed 2010 · resigned 2016
- Jeremy John Oates Director · appointed 2010 · resigned 2017
- Anthony Gerard Coughlan Director · appointed 2009 · resigned 2012
- Patrick Brian Francis Rowe Director · appointed 2009 · resigned 2021
- Simon John Whitehouse Director · appointed 2007 · resigned 2020
- Christou, Alex, Dr Director · appointed 2007 · resigned 2010
- David Charles Thomlinson Director · appointed 2006 · resigned 2012
- Amanda Elisabeth Astall Director · appointed 2004 · resigned 2010
- Ian Charles Watmore Director · appointed 2003 · resigned 2004
- Douglas Scrivner Director · appointed 2003 · resigned 2010
- Stephen Adrian Walker Secretary · appointed 2003 · resigned 2009
- Timothy James Robinson Director · appointed 2003 · resigned 2009
- Peter David Holmes Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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