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Deloitte International Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deloitte International Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Paul Franek 2025-2026 Director View profile
  2. Simon Timothy Barnes 2024-2025 Director View profile
  3. Philip David Mills 2023-2026 Director View profile
  4. Lesley Helen Smillie 2021-2021 Director View profile
  5. Varsha Dadlani 2021-2023 Director View profile
  6. David Sweeney 2021-2021 Director View profile
  7. Richard Andrew Williams 2021-2025 Director View profile
  8. Robert Kim Arvai 2020-2021 Director View profile
  9. Stephen Griggs 2020-2023 Director View profile
  10. Jack Wyndham Hugh Diggle 2020-2021 Director View profile
  11. Emily Rose Foges 2020-2022 Director View profile
  12. Richard James Bray 2020-2022 Director View profile
  13. Joanne Elizabeth Ahmed 2020-2020 Director View profile
  14. James Martin Hatton 2020-2020 Director View profile
  15. Andrew John Grimstone 2020-2020 Director View profile
  16. Jonathan Paul Burdett 2020-2020 Director View profile
  17. Dominika Tomek 2020-2020 Director View profile
  18. Ryan Michael Duffy 2020-2024 Director View profile
  19. Claire Louise Wright 2020-2022 Director View profile
  20. Elizabeth Rachel Jones 2020-2020 Director View profile
  21. Stephen Francis Farrell 2020-2021 Director View profile
  22. Ben Christopher Travis 2020-2020 Director View profile
  23. Alok Gahrotra 2020-2024 Director View profile
  24. Andrew Stuart Willmer 2020-2021 Director View profile
  25. Nathan James Male 2020-2021 Director View profile
  26. Adam Richard Addis 2020-2020 Director View profile
  27. Rachel Mary Argyle 2020-2020 Director View profile
  28. Conrad James Troy 2019-2021 Director View profile
  29. Paul Martin Thompson 2019-2022 Director View profile
  30. Michael Bernard Cullen 2019-2022 Director View profile
  31. David Allan Noon 2019-2020 Director View profile
  32. Daniel Mcmillan 2019-2022 Director View profile
  33. Stephen Ellis Mercer 2019-2023 Director View profile
  34. Anthony Robert Maurice 2019-2020 Director View profile
  35. Alexandre Christophe Poracchia 2018-2020 Director View profile
  36. Andrew Richard Oates 2018-2018 Director View profile
  37. Ian Stuart Wilson 2018-2018 Director View profile
  38. Richard Robert James Muschamp 2018-2025 Director View profile
  39. Kevin Joseph Doherty 2018-2025 Director View profile
  40. Derek William Ryan 2017-2019 Director View profile
  41. El-Bashir Abubakr Salem Bahaj 2017-2019 Director View profile
  42. Katie Jackson 2017-2018 Director View profile
  43. James Anthony Bates 2016-2018 Director View profile
  44. John Alexander Adam 2016-2019 Director View profile
  45. Paul Anthony Robinson 2015-2019 Director View profile
  46. Duncan Johnston 2015-2021 Director View profile
  47. David Parry 2015-2018 Director View profile
  48. Donna Louise Ward 2015-2023 Director View profile
  49. Julian Peter Colborne-Baber 2015-2018 Director View profile
  50. Peter John Robinson 2015-2018 Director View profile
  51. Jarrod Williams Haggerty 2015-2023 Director View profile
  52. Matthew Douglas John Penny 2015-2022 Director View profile
  53. Andrew Robinson 2015-2018 Director View profile
  54. Matthew James Cowlishaw 2014-2021 Director View profile
  55. Keith Leslie William Ashworth 2014-2018 Director View profile
  56. David Ian Raistrick 2014-2015 Director View profile
  57. Liz Fasciana 2013-2015 Director View profile
  58. Glyn Bunting 2012-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2011

Ownership

Owned by (2) 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.

Group

  1. Deloitte International Services Limited is controlled by Deloitte LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register
  2. Deloitte LLP is controlled by Deloitte NSE LLP
    Evidence
    ceased significant influence (LLP) · notified 2017-06-01, ceased 2026-06-01 · source: Companies House PSC register
  3. Deloitte NSE LLP is controlled by Deloitte Investments Holdings Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01 · source: Companies House PSC register

The PSC filings above Deloitte International Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

9 directors on the board

3.1y median 3.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

Left in the last 12 months

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.

Professional services 25Business services 6Other services 3Tech and media 2Arts and leisure 1Education 1Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07709444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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