PWC Strategy& Services (UK) Limited
Company 05392087 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.
3 directors on the board
- Simon David Hunt Director · appointed 2024
- Andrew Julian Bailye Cope Director · appointed 2016
- Dan Yoram Schwarzmann Director · appointed 2017
Directors past 6 years
- Andrew Julian Bailye Cope Director · appointed 2016
- Dan Yoram Schwarzmann Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon David Hunt Director · appointed 2024
- Andrew Julian Bailye Cope Director · appointed 2016
- Dan Yoram Schwarzmann Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barbinder Freehold 3 shared directors
- Frederick's Place Nominees Limited 3 shared directors
- PWC Consulting Associates Limited 3 shared directors
- Pricewaterhousecoopers Business Advisory Services Limited 3 shared directors
- Sustainable Finance Holdings Limited 3 shared directors
- PWC Information Technology Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05392087 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/03/2005 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Owned by (1) 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.
- PWC Strategy& (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- 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 16 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
- Richard Oldfield Director · appointed 2015 · resigned 2016
- Anne- Marie Hurley Secretary · appointed 2015 · resigned 2015
- Warwick Ean Hunt Director · appointed 2015 · resigned 2022
- Kevin James David Ellis Director · appointed 2015 · resigned 2016
- John Howard Nott Potter Director · appointed 2013 · resigned 2015
- Krumpholz, Andreas, Dr Director · appointed 2013 · resigned 2015
- Stephen Edward Mccormac Director · appointed 2011 · resigned 2012
- Nackmayr, Jens, Dr Director · appointed 2010 · resigned 2015
- Brandes, Hanno, Dr Director · appointed 2010 · resigned 2015
- Paul Geoffrey Sloman Director · appointed 2008 · resigned 2010
- Kevin Bates Director · appointed 2005 · resigned 2008
- Seestern Unternehmensberatung Gmbh Corporate-secretary · appointed 2005 · resigned 2014
- Hans Ulrich Stamer Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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