The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ernst & Young Limited

Company 05458987 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
7.8y median 8.5y
average tenure
13.1y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 15Business services 12Tech and media 12Finance 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number05458987
StatusActive
TypePrivate Limited Company
Incorporated20/05/2005
Address1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due31/03/2027
Accounts last made up27/06/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Ernst & Young Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Cowling, Christabel Helen Director · appointed 2025
  • Moore, Simon Dominic Director · appointed 2022
  • Cameron, Lisa Gwen Director · appointed 2014
  • Abel, Lynda Julia Director · appointed 2013
  • Mcswiggan, Claire Former Secretary · appointed 2024 · resigned 2026
  • Jordan, Gavin Alexander Former Director · appointed 2023 · resigned 2025
  • DE Ruijter, Herman Former Director · appointed 2016 · resigned 2021
  • Rattigan, Lynn Stacey Former Director · appointed 2015 · resigned 2023
  • TYE, Robin Charles Former Director · appointed 2011 · resigned 2015
  • Stevens, Patrick Tom Former Director · appointed 2009 · resigned 2013
  • Krupski, Marian Stanislaw Andrew Former Director · appointed 2009 · resigned 2015
  • Otty, Mark David Former Director · appointed 2006 · resigned 2009
  • TMF Nominees Limited Former Corporate-secretary · appointed 2006 · resigned 2010
  • Land, Nicholas Charles Edward Former Director · appointed 2005 · resigned 2006
  • Howard, Tone Vincent Former Director · appointed 2005 · resigned 2010
  • Stockwood Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2006
  • Heath, Robin David Jennings Former Director · appointed 2005 · resigned 2014

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

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