PWC Strategy& Parent (UK) LTD
Company 08747197 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.
10 directors on the board
- Damon Paul Hickey Director · appointed 2022
- Simon David Hunt Director · appointed 2026
- Stefan Heinrich Fruhauf Director · appointed 2024
- Samuel Esau Goldman Director · appointed 2025
- David John Callaghan Director · appointed 2023
- Gray Carothers Fontenot Director · appointed 2024
- Giovanni Andrea Toselli Director · appointed 2018
- Hani Ashkar Director · appointed 2014
- Matthew Blair Wetmore Director · appointed 2019
- Maarten Van De Pol Director · appointed 2022
4.3y median 3.4y
average tenure
12.3y
longest tenure
Directors past 6 years
- Giovanni Andrea Toselli Director · appointed 2018
- Hani Ashkar Director · appointed 2014
- Matthew Blair Wetmore Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Samuel Esau Goldman Director · appointed 2025
- David John Callaghan Director · appointed 2023
- Hani Ashkar Director · appointed 2014
- Matthew Blair Wetmore Director · appointed 2019
- Maarten Van De Pol Director · appointed 2022
Portfolio (5)
- Damon Paul Hickey Director · appointed 2022
- Simon David Hunt Director · appointed 2026
- Stefan Heinrich Fruhauf Director · appointed 2024
- Gray Carothers Fontenot Director · appointed 2024
- Giovanni Andrea Toselli Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Andrew Julian Bailye Cope Director · appointed 2016 · 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.
Professional services 21Tech and media 9Finance 6Business services 2Dormant 2Hospitality 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.
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
- Pricewaterhousecoopers IT Services Limited 3 shared directors
Connected through a shared director
- Barbinder Freehold 1 shared director
- Cooper Brothers & CO. Limited 1 shared director
- Pricewaterhousecoopers Services Limited 1 shared director
- Frederick's Place Nominees Limited 1 shared director
- Price Waterhouse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08747197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2013 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Simon David Hunt Director · appointed 2026
- Samuel Esau Goldman Director · appointed 2025
- Gray Carothers Fontenot Director · appointed 2024
- Stefan Heinrich Fruhauf Director · appointed 2024
- David John Callaghan Director · appointed 2023
- Damon Paul Hickey Director · appointed 2022
- Maarten Van De Pol Director · appointed 2022
- Matthew Blair Wetmore Director · appointed 2019
- Giovanni Andrea Toselli Director · appointed 2018
- Hani Ashkar Director · appointed 2014
Show 19 former officers
- Brunsbach, Stefan Josef, Dr Director · appointed 2020 · resigned 2023
- Marius Ulrich Michael MÖLler Director · appointed 2018 · resigned 2020
- Calum Muir Davidson Director · appointed 2017 · resigned 2022
- Raj Sundara Ramamurthy Director · appointed 2017 · resigned 2019
- Sean Michael Gregory Director · appointed 2016 · resigned 2023
- Andrew Julian Bailye Cope Director · appointed 2016 · resigned 2026
- Yoichiro Taniguchi Director · appointed 2016 · resigned 2025
- Mary Brigid Waldron Director · appointed 2015 · resigned 2016
- Harald Gunter Kayser Director · appointed 2015 · resigned 2018
- Derek Kidley Director · appointed 2015 · resigned 2017
- Carlos Mas Ivars Director · appointed 2014 · resigned 2015
- Otavio Cassou Maia Director · appointed 2014 · resigned 2018
- Joanne Oswin Director · appointed 2014 · resigned 2017
- Adrianus Hermanus Maria Van Gils Director · appointed 2014 · resigned 2022
- Hiroyuki Suzuki Director · appointed 2014 · resigned 2016
- Dana Paul Mcilwain Director · appointed 2013 · resigned 2024
- Kevin James David Ellis Director · appointed 2013 · resigned 2016
- Jan Konerding Director · appointed 2013 · resigned 2015
- Sameer Kumar Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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