EY Professional Services Limited

Company 06015277 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

3.7y median 4.8y

average tenure

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Business services 7Tech and media 6Finance 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.

Related organisations

Garrard House Executor & Trustee CO. Limited 1 shared director
Ernst & Whinney Limited 1 shared director
Ernst & Young International Limited 1 shared director
Rolls House Holdings Limited 1 shared director
Lane 4 Management Group Limited 1 shared director
Ernst & Young Services Limited 1 shared director

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

Company details

Number	06015277
Status	Active
Type	Private Limited Company
Incorporated	30/11/2006
Address	1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	31/03/2027
Accounts last made up	27/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Ernst & Young Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Storry Warner ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Cowling, Christabel Helen Director · appointed 2025
Dawe, Susan Joan Director · appointed 2021
Hughes, Jonathan Director · appointed 2021
Mcswiggan, Claire Former Secretary · appointed 2024 · resigned 2026
Jordan, Gavin Alexander Former Director · appointed 2024 · resigned 2025
Slinn, Jane Former Director · appointed 2021 · resigned 2021
Scourfield, David Haydn Former Director · appointed 2021 · resigned 2024
ORR, Stuart Alan Halyburton Former Director · appointed 2021 · resigned 2025
Church, Stephen Macdonald Former Director · appointed 2020 · resigned 2021
Byrne, Anthony John Former Director · appointed 2019 · resigned 2021
Connors, Kimberly Ann Former Director · appointed 2019 · resigned 2020
Bewers, Nicholas Former Secretary · appointed 2007 · resigned 2019
Warner, Storry Former Director · appointed 2007 · resigned 2019
Kimber, Vivienne Former Secretary · appointed 2006 · resigned 2007
Ward, Martin Antony Former Director · appointed 2006 · resigned 2008

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

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