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Who leads it
Previous officers 24
- Marc Jordens 2024-2026 View profile
- Morten Ry 2023-2024 View profile
- Adam Kramer 2022-2024 View profile
- Iseo Pasquali 2019-2022 View profile
- David Allan Noon 2019-2023 View profile
- Michael Dougherty 2019-2023 View profile
- Kimberly Kim 2019-2026 View profile
- Nobuyuki Nagata 2018-2023 View profile
- Paul Siu 2018-2018 View profile
- Sherif Sakr 2018-2019 View profile
- Vincent Philippe Marie Batlle 2017-2019 View profile
- Janet Elizabeth Lewell 2017-2019 View profile
- John Robert Peirson 2017-2018 View profile
- Mark Roy Robinson 2016-2018 View profile
- Paul Anthony Robinson 2016-2019 View profile
- Adrian Duncan Crampton 2016-2020 View profile
- David Mark Hill 2016-2022 View profile
- Franklin Stuart Friedman 2016-2019 View profile
- Leo Satoru Ishibashi 2016-2018 View profile
- Mario Van Vliet 2016-2017 View profile
- Bertrand-Marie Robert Boisselier 2016-2017 View profile
- Pierre Baraby 2016-2017 View profile
- Jeffrey Michael Salvatore 2016-2017 View profile
- Emilio Seisdedos Fernandez Del Pino 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2016
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 Global Services Limited
75-100% voting, appoints directors · notified 2016-09-19
Group
- Dgsl Core Limited
is controlled by Deloitte Global Services Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-09-19 · source: Companies House PSC register - Deloitte Global Services Limited
is controlled by Deloitte Global Services Holdings Limited
Evidence
active 75-100% shares, 50-75% voting · notified 2016-07-11 · source: Companies House PSC register - Deloitte Global Services Holdings Limited
is controlled by Deloitte NSE LLP
Evidence
active 25-50% voting · notified 2018-06-01 · 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 - Deloitte Investments Holdings Limited
is controlled by Deloitte LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2020-05-29 · source: Companies House PSC register
The PSC filings above Dgsl Core Limited loop back on themselves; the chain is shown as far as it can be followed safely.
7 other companies in this group
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.
6 directors on the board
- David Kennedy Director · appointed 2023
- Donna Louise Ward Director · appointed 2023
- Diana Khosla Director · appointed 2024
- Christopher Patton Director · appointed 2026
- Rainer Erich Baetz Director · appointed 2020
- Juan Manuel Alonso Fernandez Director · appointed 2017
Directors past 6 years
- Rainer Erich Baetz Director · appointed 2020
- Juan Manuel Alonso Fernandez Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- David Kennedy Director · appointed 2023
- Diana Khosla Director · appointed 2024
- Christopher Patton Director · appointed 2026
- Rainer Erich Baetz Director · appointed 2020
- Juan Manuel Alonso Fernandez Director · appointed 2017
Portfolio (1)
- Donna Louise Ward Director · appointed 2023
Left in the last 12 months
- Marc Jordens Director · appointed 2024 · resigned 2026
- Kimberly Kim Director · appointed 2019 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10384085
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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