Deloitte GFS Limited
Company 10798403 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deloitte GFS Holdings Limited 5 shared directors
- Island Trustees Limited 1 shared director
- Braxton Associates Limited 1 shared director
- Monitor Company Europe 1 shared director
- Deloitte & Touche Holdings Limited 1 shared director
- Deloitte MCS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10798403 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/06/2017 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Deloitte Gfs Holdings Limited
ownership of shares 25-50% - Deloitte Global Services Limited
ownership of shares 25-50% voting rights 25-50% - William Donald Maclean Buckley ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Heather Alison Bygrave Director · appointed 2026
- Kimberly Kim Director · appointed 2026
- Freeman Andrew Rosencrans Director · appointed 2023
- Jennifer Sheeran-Isenor Director · appointed 2022
- Donna Louise Ward Director · appointed 2017
Show 14 former officers
- Hsiao-Yin Chia Director · appointed 2025 · resigned 2026
- Sylvia Hui Mee Chai Director · appointed 2023 · resigned 2026
- Bee Yen Ong Director · appointed 2023 · resigned 2025
- Leo Satoru Ishibashi Director · appointed 2022 · resigned 2023
- John Powers Director · appointed 2020 · resigned 2023
- Paul Anthony Robinson Director · appointed 2019 · resigned 2020
- Iseo Pasquali Director · appointed 2019 · resigned 2022
- Michael Dougherty Director · appointed 2019 · resigned 2023
- Janet Elizabeth Knesaurek Director · appointed 2018 · resigned 2026
- David Mark Hill Director · appointed 2017 · resigned 2022
- Franklin Stuart Friedman Director · appointed 2017 · resigned 2019
- Pierre Baraby Director · appointed 2017 · resigned 2018
- Robert Tower Chapman Director · appointed 2017 · resigned 2019
- Peter Arthur Shimer Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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