Company · London
Deloitte Erdc Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Gregory Thomas Kelly 2020-2025 View profile
- Warren Henry Hatton-Jones 2020-2024 View profile
- Stephen Ellis Mercer 2019-2025 View profile
- Peter Johann Ratzer 2018-2024 View profile
- Pavel Siska 2017-2020 View profile
- Edgar Jakobus Klein 2016-2018 View profile
- Zbigniew Szczerbetka 2016-2017 View profile
- Craig Anthony Hodgetts 2016-2020 View profile
- Glyn Bunting 2016-2016 View profile
- Kevin Walsh 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 19/05/2016
- Registered office
- London
Ownership
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 Management Services Limited
25-50% shares, 25-50% voting · notified 2016-06-22
Group
- Deloitte Erdc Limited
is controlled by Deloitte Management Services Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-22 · source: Companies House PSC register - Deloitte Management Services Limited
is controlled by Deloitte LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 Erdc Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- 10033107
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- 00584056
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- 02498027
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- Deloitte LLP
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.
4 directors on the board
- Nathan Thomas Houser Director · appointed 2025
- Florian Ploner Director · appointed 2024
- James Byles Director · appointed 2025
- Pawel Krzysztof Wlodarczyk Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Florian Ploner Director · appointed 2024
- Pawel Krzysztof Wlodarczyk Director · appointed 2024
Portfolio (2)
- Nathan Thomas Houser Director · appointed 2025
- James Byles Director · appointed 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10188050
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data