Pricewaterhousecoopers IT Services Limited
Company 10308739 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.
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
Left in the last 12 months
- Sophie SalomÉ Director · appointed 2023 · resigned 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.
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
- PWC Strategy& Parent (UK) LTD 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 | 10308739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2016 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- PWC Holdings (UK) Limited ceased 2016-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
Officers (27)
- Laurent Jacques Tavernier Director · appointed 2025
- Simon David Hunt Director · appointed 2024
- Timothy Patrick Grady Director · appointed 2024
- Alison Van Dyke Hoover Director · appointed 2024
- Jennifer Mary Thomas Director · appointed 2024
- Yap Sau Shiung Director · appointed 2022
- Damon Paul Hickey Director · appointed 2022
- Stefan Heinrich Fruhauf Director · appointed 2016
Show 19 former officers
- Liza Boyer Director · appointed 2023 · resigned 2024
- Sophie SalomÉ Director · appointed 2023 · resigned 2025
- Marissa Charlotte Michelle Thomas Director · appointed 2022 · resigned 2024
- Dana Paul Mcilwain Director · appointed 2021 · resigned 2024
- Joseph Killian Director · appointed 2020 · resigned 2024
- Sean Michael Gregory Director · appointed 2020 · resigned 2023
- Guillaume Lorain Director · appointed 2020 · resigned 2023
- Franz Christian Meijnders Director · appointed 2018 · resigned 2022
- James F. Flanagan Director · appointed 2018 · resigned 2020
- Calum Muir Davidson Director · appointed 2017 · resigned 2022
- Fulvio Tonelli Director · appointed 2017 · resigned 2020
- Joanne Oswin Director · appointed 2016 · resigned 2017
- Martyn Robert Curragh Director · appointed 2016 · resigned 2018
- Carol Ann Sawdye Director · appointed 2016 · resigned 2020
- Harald Gunter Kayser Director · appointed 2016 · resigned 2018
- Elizabeth Cornelia Botha Director · appointed 2016 · resigned 2017
- Kristian Otto Knibutat Director · appointed 2016 · resigned 2020
- Andrew Julian Bailye Cope Director · appointed 2016 · resigned 2016
- Warwick Ean Hunt Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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