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Who leads it
- Marc FoerstemannDirector · since 2026
- Gavin Alexander JordanDirector · since 2025
- Jad ShimalyDirector · since 2024
- Rajesh SharmaDirector · since 2024
- Kuruppu Achchige Don Harsha Irwin BasnayakeDirector · since 2024
- Ajay AnandDirector · since 2024
- Yew Poh MakDirector · since 2024
- Marcelo Borin BartholoDirector · since 2023
- Anthony Carl CaterinoDirector · since 2020
Previous officers 19
- Trent Howard Henry 2022-2024 View profile
- Graeme Maxwell Browning 2022-2025 View profile
- Bridget Agnes Walsh 2022-2025 View profile
- Errol Wayne Gardner 2022-2025 View profile
- Steve Payne 2022-2023 View profile
- Alisdair James Mann 2020-2025 View profile
- Steve Krouskos 2020-2024 View profile
- Harsha Basnayake 2020-2024 View profile
- Andrew James Baldwin 2019-2024 View profile
- Patrick Douglas Winter 2017-2020 View profile
- Sukanta Kumar Dutt 2017-2019 View profile
- Carmine Di Sibio 2017-2019 View profile
- Michael John Inserra 2017-2020 View profile
- Moriaki Kida 2017-2019 View profile
- Jay David Nibbe 2017-2024 View profile
- Louis Peter Pagnutti 2017-2020 View profile
- Rudi Frans Braes 2017-2026 View profile
- Srinivasa Rao Velliyur Nott 2017-2024 View profile
- David Nelson Holtze 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2017
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.
- Eygi Holding Limited ceased 2017-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Group
- EY GDS (CS) Limited
is controlled by Eygi Holding Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24, ceased 2017-06-15 · source: Companies House PSC register - Eygi Holding Limited
is controlled by EY Global Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - EY Global Services Limited
is controlled by Eygs LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Eygs LLP
is controlled by Ernst & Young Europe LLP
Evidence
ceased 25-50% voting (LLP) · notified 2016-06-30, ceased 2019-03-22 · source: Companies House PSC register - Ernst & Young Europe LLP
is controlled by Bridget Walsh
Evidence
active significant influence (LLP) · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Bridget Walsh.
61 other companies in this group
- EY Advisory Netherlands LLP
- Ernst & Young Services Limited
- EYG Limited
- EY-Seren Limited
- Ernst & Young Emeia Limited
- Foviance Group Limited
- NI058377
- Ernst & Young Nederland LLP
- Ernst & Young Belastingadviseurs LLP
- Ernst & Young Europe 2 Limited
- Ernst & Young Accountants LLP
- Ernst & Young LLP
- EY GDS US Holding Company Limited
- EY Catalyst Limited
- Garrard House Executor & Trustee CO. Limited
- Eygs UK Participation Limited
- EY Greenwich Advisory Services LTD.
- E & Y Trustees Limited
- Parthenon London Tenant Limited
- Eygr Limited
- EY Switzerland (UK) LTD
- Seren Partners Limited
- Eygi Holding Limited
- Ernst & Young Central Cluster Limited
- EY UK Gdpr Representative Limited
- Ernst & Young Global Limited
- Ernst & Young Services (UK) Limited
- EY Global Services Limited
- Riverview LAW Limited
- EY Private Client Services Limited
- EY Securities Limited
- Ernst & Young Limited
- EY Global Development Limited
- EY Global Services 2 Limited
- EY Incentives Limited
- Ernst & Young Sweden Participation Limited
- EY Corporate Secretaries Limited
- Rolls House Holdings Limited
- Eyesl 2 Limited
- Ernst & Young International Limited
- Webabacus Limited
- G.S. Participation LTD
- Emeia Fusion GP Limited
- 08427174
- Waltree Land LTD
- EY International Limited
- Shackleton Holdings Limited
- 11423500
- Eyapsl 2 Limited
- EY LAW 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.
9 directors on the board
- Anthony Carl Caterino Director · appointed 2020
- Jad Shimaly Director · appointed 2024
- Rajesh Sharma Director · appointed 2024
- Marcelo Borin Bartholo Director · appointed 2023
- Kuruppu Achchige Don Harsha Irwin Basnayake Director · appointed 2024
- Ajay Anand Director · appointed 2024
- Yew Poh Mak Director · appointed 2024
- Marc Foerstemann Director · appointed 2026
- Gavin Alexander Jordan Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Marc Foerstemann Director · appointed 2026
Portfolio (8)
- Anthony Carl Caterino Director · appointed 2020
- Jad Shimaly Director · appointed 2024
- Rajesh Sharma Director · appointed 2024
- Marcelo Borin Bartholo Director · appointed 2023
- Kuruppu Achchige Don Harsha Irwin Basnayake Director · appointed 2024
- Ajay Anand Director · appointed 2024
- Yew Poh Mak Director · appointed 2024
- Gavin Alexander Jordan Director · appointed 2025
Left in the last 12 months
- Rudi Frans Braes Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10787983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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