Company · London
Pricewaterhousecoopers IT Services Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Laurent Jacques TavernierDirector · since 2025
- Simon David HuntDirector · since 2024
- Timothy Patrick GradyDirector · since 2024
- Alison Van Dyke HooverDirector · since 2024
- Jennifer Mary ThomasDirector · since 2024
- Yap Sau ShiungDirector · since 2022
- Damon Paul HickeyDirector · since 2022
- Stefan Heinrich FruhaufDirector · since 2016
Previous officers 19
- Liza Boyer 2023-2024 View profile
- Sophie SalomÉ 2023-2025 View profile
- Marissa Charlotte Michelle Thomas 2022-2024 View profile
- Dana Paul Mcilwain 2021-2024 View profile
- Joseph Killian 2020-2024 View profile
- Sean Michael Gregory 2020-2023 View profile
- Guillaume Lorain 2020-2023 View profile
- Franz Christian Meijnders 2018-2022 View profile
- James F. Flanagan 2018-2020 View profile
- Calum Muir Davidson 2017-2022 View profile
- Fulvio Tonelli 2017-2020 View profile
- Joanne Oswin 2016-2017 View profile
- Martyn Robert Curragh 2016-2018 View profile
- Carol Ann Sawdye 2016-2020 View profile
- Harald Gunter Kayser 2016-2018 View profile
- Elizabeth Cornelia Botha 2016-2017 View profile
- Kristian Otto Knibutat 2016-2020 View profile
- Andrew Julian Bailye Cope 2016-2016 View profile
- Warwick Ean Hunt 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 02/08/2016
- 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.
- PWC Holdings (UK) Limited ceased 2016-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
Group
- Pricewaterhousecoopers IT Services Limited
is controlled by PWC Holdings (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02, ceased 2016-10-14 · source: Companies House PSC register - PWC Holdings (UK) Limited
is controlled by Pricewaterhousecoopers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pricewaterhousecoopers LLP
is controlled by Marco Amitrano
Evidence
active right to appoint and remove members (LLP) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Marco Amitrano.
63 other companies in this group
- PWC Strategy& UK Holdings LLP
- Pricewaterhousecoopers (UK) Advisory Services (FI) Limited
- PWC Strategy& Services (UK) Limited
- Accounting Advisory (UK) LLP
- 06940500
- Aims Holdings NO. 1 Limited
- Pricewaterhousecoopers (Resources) Limited
- School Solutions Limited
- The Barbinder Trust (Scotland)
- PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited
- Pricewaterhousecoopers Legal LLP
- PWC Poland Services Limited
- Pricewaterhousecoopers Assurance UK Limited
- PWC London Bridge Limited
- Pricewaterhousecoopers Services Limited
- Sunbury Secretaries Limited
- PWC Performance Solutions Limited
- Pricewaterhousecoopers CI LLP
- PWC Strategy& (UK) LTD.
- The Barbinder Trust.
- Pricewaterhousecoopers Legal Middle East LLP
- Barbinder Freehold
- Pricewaterhousecoopers AS LLP
- Farringdon Trustees
- Pricewaterhousecoopers Consulting Services UK Limited
- Embankment Place Primary Healthcare Limited
- Pricewaterhousecoopers Business Services Limited
- Pwsp Limited
- PWC Performance Solutions (NO.2) Limited
- Pricewaterhousecoopers (UK) Advisory Services (KU) Limited
- Pricewaterhousecoopers CFR Limited
- PWC Information Technology Services Limited
- PWC Business Consulting Services Limited
- Pricewaterhousecoopers Legal (Resources) Limited
- Aims Holdings NO. 2 Limited
- Coopers & Lybrand Limited
- PWC Customs Intermediary Services Limited
- PWC Consulting Associates Limited
- Pricewaterhousecoopers ASM Limited
- Pricewaterhousecoopers Advisory Services Limited
- PWC Change Management Limited
- PWC Holdings UK NO.1 Limited
- PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
- Pricewaterhousecoopers Business Advisory Services Limited
- NI028809
- The PWC Foundation
- Pricewaterhousecoopers Overseas Limited
- Beyond Food Community Interest Company
- Pecten Secretaries Limited
- Pricewaterhousecoopers (UK) Advisory Services (IE) Limited
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.
8 directors on the board
- Damon Paul Hickey Director · appointed 2022
- Yap Sau Shiung Director · appointed 2022
- Simon David Hunt Director · appointed 2024
- Stefan Heinrich Fruhauf Director · appointed 2016
- Timothy Patrick Grady Director · appointed 2024
- Alison Van Dyke Hoover Director · appointed 2024
- Laurent Jacques Tavernier Director · appointed 2025
- Jennifer Mary Thomas Director · appointed 2024
Directors past 6 years
- Stefan Heinrich Fruhauf Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Yap Sau Shiung Director · appointed 2022
- Timothy Patrick Grady Director · appointed 2024
- Alison Van Dyke Hoover Director · appointed 2024
- Laurent Jacques Tavernier Director · appointed 2025
- Jennifer Mary Thomas Director · appointed 2024
Portfolio (3)
- Damon Paul Hickey Director · appointed 2022
- Simon David Hunt Director · appointed 2024
- Stefan Heinrich Fruhauf Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10308739
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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