Deloitte International Services Limited
Company 07709444 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Monitor Company Europe 2 shared directors
- Deloitte & Touche Holdings Limited 2 shared directors
- Deloitte MCS Limited 2 shared directors
- D&T Consulting Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07709444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2011 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Deloitte Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Deloitte & Touche Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- Alastair James Morley Director · appointed 2025
- Hamish Tobias Brook Director · appointed 2025
- Thomas Hugh Murray Director · appointed 2025
- Simon Derek Olsen Director · appointed 2024
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
- Charlotte Gribben Director · appointed 2021
- Andrew David Morris Director · appointed 2021
- Nicholas John Richard Seaver Director · appointed 2019
- Stonecutter Limited Corporate-secretary · appointed 2011
Show 58 former officers
- Paul Franek Director · appointed 2025 · resigned 2026
- Simon Timothy Barnes Director · appointed 2024 · resigned 2025
- Philip David Mills Director · appointed 2023 · resigned 2026
- Lesley Helen Smillie Director · appointed 2021 · resigned 2021
- Varsha Dadlani Director · appointed 2021 · resigned 2023
- David Sweeney Director · appointed 2021 · resigned 2021
- Richard Andrew Williams Director · appointed 2021 · resigned 2025
- Robert Kim Arvai Director · appointed 2020 · resigned 2021
- Stephen Griggs Director · appointed 2020 · resigned 2023
- Jack Wyndham Hugh Diggle Director · appointed 2020 · resigned 2021
- Emily Rose Foges Director · appointed 2020 · resigned 2022
- Richard James Bray Director · appointed 2020 · resigned 2022
- Joanne Elizabeth Ahmed Director · appointed 2020 · resigned 2020
- James Martin Hatton Director · appointed 2020 · resigned 2020
- Andrew John Grimstone Director · appointed 2020 · resigned 2020
- Jonathan Paul Burdett Director · appointed 2020 · resigned 2020
- Dominika Tomek Director · appointed 2020 · resigned 2020
- Ryan Michael Duffy Director · appointed 2020 · resigned 2024
- Claire Louise Wright Director · appointed 2020 · resigned 2022
- Elizabeth Rachel Jones Director · appointed 2020 · resigned 2020
- Stephen Francis Farrell Director · appointed 2020 · resigned 2021
- Ben Christopher Travis Director · appointed 2020 · resigned 2020
- Alok Gahrotra Director · appointed 2020 · resigned 2024
- Andrew Stuart Willmer Director · appointed 2020 · resigned 2021
- Nathan James Male Director · appointed 2020 · resigned 2021
- Adam Richard Addis Director · appointed 2020 · resigned 2020
- Rachel Mary Argyle Director · appointed 2020 · resigned 2020
- Conrad James Troy Director · appointed 2019 · resigned 2021
- Paul Martin Thompson Director · appointed 2019 · resigned 2022
- Michael Bernard Cullen Director · appointed 2019 · resigned 2022
- David Allan Noon Director · appointed 2019 · resigned 2020
- Daniel Mcmillan Director · appointed 2019 · resigned 2022
- Stephen Ellis Mercer Director · appointed 2019 · resigned 2023
- Anthony Robert Maurice Director · appointed 2019 · resigned 2020
- Alexandre Christophe Poracchia Director · appointed 2018 · resigned 2020
- Andrew Richard Oates Director · appointed 2018 · resigned 2018
- Ian Stuart Wilson Director · appointed 2018 · resigned 2018
- Richard Robert James Muschamp Director · appointed 2018 · resigned 2025
- Kevin Joseph Doherty Director · appointed 2018 · resigned 2025
- Derek William Ryan Director · appointed 2017 · resigned 2019
- El-Bashir Abubakr Salem Bahaj Director · appointed 2017 · resigned 2019
- Katie Jackson Director · appointed 2017 · resigned 2018
- James Anthony Bates Director · appointed 2016 · resigned 2018
- John Alexander Adam Director · appointed 2016 · resigned 2019
- Paul Anthony Robinson Director · appointed 2015 · resigned 2019
- Duncan Johnston Director · appointed 2015 · resigned 2021
- David Parry Director · appointed 2015 · resigned 2018
- Donna Louise Ward Director · appointed 2015 · resigned 2023
- Julian Peter Colborne-Baber Director · appointed 2015 · resigned 2018
- Peter John Robinson Director · appointed 2015 · resigned 2018
- Jarrod Williams Haggerty Director · appointed 2015 · resigned 2023
- Matthew Douglas John Penny Director · appointed 2015 · resigned 2022
- Andrew Robinson Director · appointed 2015 · resigned 2018
- Matthew James Cowlishaw Director · appointed 2014 · resigned 2021
- Keith Leslie William Ashworth Director · appointed 2014 · resigned 2018
- David Ian Raistrick Director · appointed 2014 · resigned 2015
- Liz Fasciana Director · appointed 2013 · resigned 2015
- Glyn Bunting Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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