Ernst & Young Oceania Limited
Company 08098102 Active
Connected board network
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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.
3 directors on the board
- Patrick Douglas Winter Director · appointed 2014
- David Joseph Larocca Director · appointed 2021
- Yew Poh Mak Director · appointed 2024
Directors past 6 years
- Patrick Douglas Winter Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- David Joseph Larocca Director · appointed 2021
Portfolio (2)
- Patrick Douglas Winter Director · appointed 2014
- Yew Poh Mak Director · appointed 2024
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.
Connected through a shared director
- Ernst & Young Global Limited 1 shared director
- Ernst & Young (Asia-Pacific) Services Limited 1 shared director
- Fusion Global Holdings Limited 1 shared director
- EY GDS (CS) Limited 1 shared director
- EY GDS Holdings COÖPeratief U.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 08098102 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/2012 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- David Joseph Larocca
significant influence · notified 2021-07-01 - Anthony John Johnson ceased 2021-06-30
significant influence · notified 2016-06-30 - confirmed: also a director of this company
Officers (12)
- Yew Poh Mak Director · appointed 2024
- David Joseph Larocca Director · appointed 2021
- Michelle Tracey Smyth Secretary · appointed 2018
- Patrick Douglas Winter Director · appointed 2014
Show 8 former officers
- Harsha Basnayake Director · appointed 2020 · resigned 2024
- Andy Yiu Leung Cheung Director · appointed 2018 · resigned 2020
- Anthony John Johnson Director · appointed 2015 · resigned 2021
- Louis Peter Pagnutti Director · appointed 2013 · resigned 2014
- Steven Swee Kim Phan Director · appointed 2013 · resigned 2018
- Robert Arnold Mcleod Director · appointed 2013 · resigned 2015
- Kim Pamela Morison Secretary · appointed 2013 · resigned 2018
- Gillian Haselden Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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