Deloitte Erdc Limited
Company 10188050 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- Dphdc Limited 1 shared director
- Deloitte Overseas Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10188050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2016 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Nathan Thomas Houser Director · appointed 2025
- James Byles Director · appointed 2025
- Florian Ploner Director · appointed 2024
- Pawel Krzysztof Wlodarczyk Director · appointed 2024
Show 10 former officers
- Gregory Thomas Kelly Director · appointed 2020 · resigned 2025
- Warren Henry Hatton-Jones Director · appointed 2020 · resigned 2024
- Stephen Ellis Mercer Director · appointed 2019 · resigned 2025
- Peter Johann Ratzer Director · appointed 2018 · resigned 2024
- Pavel Siska Director · appointed 2017 · resigned 2020
- Edgar Jakobus Klein Director · appointed 2016 · resigned 2018
- Zbigniew Szczerbetka Director · appointed 2016 · resigned 2017
- Craig Anthony Hodgetts Director · appointed 2016 · resigned 2020
- Glyn Bunting Director · appointed 2016 · resigned 2016
- Kevin Walsh Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record