Deloitte Global Services Limited
Company 07249753 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.
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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.
7 directors on the board
- Joseph Ucuzoglu Director · appointed 2023
- Sami Rahal Director · appointed 2026
- Haruko Nishikawa Director · appointed 2026
- Anna Louise Marks Director · appointed 2023
- Kevin Black Director · appointed 2026
- Duncan Lamont Sinclair Director · appointed 2018
- Lara Abrash Director · appointed 2023
Directors past 6 years
- Duncan Lamont Sinclair Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Joseph Ucuzoglu Director · appointed 2023
- Sami Rahal Director · appointed 2026
- Haruko Nishikawa Director · appointed 2026
- Anna Louise Marks Director · appointed 2023
- Kevin Black Director · appointed 2026
- Duncan Lamont Sinclair Director · appointed 2018
- Lara Abrash Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Elisabeth Mol Director · appointed 2023 · resigned 2026
- Dennis Chi in Chow Director · appointed 2022 · resigned 2026
- Klaus Hermann Loeffler Director · appointed 2019 · resigned 2026
- Douglas Nogueira Lopes Director · appointed 2025 · resigned 2026
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.
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
- Deloitte Global Services Holdings Limited 7 shared directors
- Deloitte Touche Tohmatsu Limited 7 shared directors
Connected through a shared director
- Power2 LTD 1 shared director
- Trinity Oxford Properties Limited 1 shared director
- Deloitte Asia Pacific Limited 1 shared director
- Deloitte Asia Pacific Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07249753 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/2010 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Deloitte Global Services Holdings Limited
75-100% shares, 50-75% voting · notified 2016-07-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dgsl Core Limited
75-100% voting, appoints directors · notified 2016-09-19 - Deloitte GFS Limited
25-50% shares, 25-50% voting · notified 2017-06-16 - Deloitte Technology Limited
75-100% voting, appoints directors · notified 2021-01-28
Officers (72)
- Sami Rahal Director · appointed 2026
- Haruko Nishikawa Director · appointed 2026
- Kevin Black Director · appointed 2026
- Lara Abrash Director · appointed 2023
- Anna Louise Marks Director · appointed 2023
- Joseph Ucuzoglu Director · appointed 2023
- Duncan Lamont Sinclair Director · appointed 2018
Show 65 former officers
- Douglas Nogueira Lopes Director · appointed 2025 · resigned 2026
- Mariella De Aurrecoechea Director · appointed 2024 · resigned 2025
- Elisabeth Mol Director · appointed 2023 · resigned 2026
- Marcelino Alonso Dobao Director · appointed 2023 · resigned 2024
- Pulane Delia Ndlovu Director · appointed 2022 · resigned 2023
- Dennis Chi in Chow Director · appointed 2022 · resigned 2026
- Ruwayda Redfearn Director · appointed 2020 · resigned 2022
- Hitoshi Matsumoto Director · appointed 2020 · resigned 2022
- Janet Elisabeth Foutty Director · appointed 2019 · resigned 2023
- Fabio Pompei Director · appointed 2019 · resigned 2020
- Sharon Julia Thorne Director · appointed 2019 · resigned 2023
- Klaus Hermann Loeffler Director · appointed 2019 · resigned 2026
- Michel Denayer Director · appointed 2019 · resigned 2023
- Robert Trevor Hillard Director · appointed 2018 · resigned 2020
- Yoriko Goto Director · appointed 2018 · resigned 2020
- Philip Ewe Jin Yuen Director · appointed 2017 · resigned 2020
- Ramesh Prathivadi Bhayankara Director · appointed 2017 · resigned 2019
- Cesar Tecsen Cheng Vargas Director · appointed 2017 · resigned 2019
- Philip Wing Chung Tsai Director · appointed 2016 · resigned 2020
- Takashi Nagata Director · appointed 2015 · resigned 2018
- Mario Van Vliet Director · appointed 2015 · resigned 2017
- Twalizidanga Mlondolozi Mgcinisihlalo Jordan Director · appointed 2015 · resigned 2020
- Adrian Duncan Crampton Director · appointed 2015 · resigned 2019
- Yves Jean-Marie Francis Director · appointed 2015 · resigned 2017
- David John Ogilvie Cruickshank Director · appointed 2015 · resigned 2019
- Jong Ho Ham Director · appointed 2015 · resigned 2017
- John Kemble Meacock Director · appointed 2015 · resigned 2018
- Frederic Rene Moulin Director · appointed 2015 · resigned 2023
- Punit Renjen Director · appointed 2015 · resigned 2022
- Michael John Fucci Director · appointed 2015 · resigned 2019
- Francisco Celma Director · appointed 2014 · resigned 2023
- Miguel Carlos Maxwell Director · appointed 2014 · resigned 2017
- Ka Hai Clement Hung Director · appointed 2013 · resigned 2016
- Keith William Skinner Director · appointed 2013 · resigned 2015
- Jose Luis Garcia Director · appointed 2011 · resigned 2015
- Alfred Kwai Chang Tang Director · appointed 2011 · resigned 2013
- Yoichiro Ogawa Director · appointed 2011 · resigned 2015
- Enrico Ciai Director · appointed 2011 · resigned 2019
- Luis Augusto Magalhaes Director · appointed 2011 · resigned 2015
- Alain Jean-Marie Pons Director · appointed 2011 · resigned 2011
- Stephen Almond Director · appointed 2011 · resigned 2015
- German De La Fuente Director · appointed 2011 · resigned 2014
- Yukio Ono Director · appointed 2011 · resigned 2011
- Rik Jozef Vanpeteghem Director · appointed 2011 · resigned 2015
- Carlos Alberto Haehnel Director · appointed 2011 · resigned 2014
- Matthew Robert Broadfoot Director · appointed 2011 · resigned 2013
- Barry Salzberg Director · appointed 2011 · resigned 2015
- Jae Sool Lee Director · appointed 2011 · resigned 2013
- James Henry Quigley Director · appointed 2010 · resigned 2011
- Omar Fahoum Director · appointed 2010 · resigned 2019
- Roberto Hugo Tito Pedro Tentori Director · appointed 2010 · resigned 2011
- Amadou Raimi Director · appointed 2010 · resigned 2011
- Udayan Sen Director · appointed 2010 · resigned 2015
- John Patrick Connolly Director · appointed 2010 · resigned 2011
- Ernesto De JesúS GonzáLez DÁVila Director · appointed 2010 · resigned 2011
- Glenn Antony Ives Director · appointed 2010 · resigned 2018
- Joseph Kin Ching Lo Director · appointed 2010 · resigned 2011
- Cornelis Johannes Gregorius Michael De Boer Director · appointed 2010 · resigned 2015
- JöRg Tesch Director · appointed 2010 · resigned 2015
- Marc Jozef Stephanie Torfs Director · appointed 2010 · resigned 2011
- Guillaume Johannes Swiegers Director · appointed 2010 · resigned 2011
- Sharon Lee Allen Director · appointed 2010 · resigned 2011
- Fernando Ruiz Director · appointed 2010 · resigned 2011
- Aedamar Ita Comiskey Director · appointed 2010 · resigned 2010
- Richard Westacott Godden Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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