Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Deloitte Investments Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deloitte Investments Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Morten Ry 2023-2025 Director View profile
  2. Stephen Griggs 2020-2020 Director View profile
  3. David Allan Noon 2020-2023 Director View profile
  4. Paul Anthony Robinson 2018-2019 Director View profile
  5. Donna Louise Ward 2018-2023 Director View profile
  6. Glyn Bunting 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/04/2018
Registered office
London
Previous names
Deloitte NSE Investments Limited (until 18/06/2026)
Deloitte NWE Investments Limited (until 31/05/2019)

Ownership

Owned by (2) 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 LLP
    25-50% shares, 25-50% voting · notified 2020-05-29
  • Deloitte NSE LLP ceased 2026-06-01
    75-100% voting, appoints directors · notified 2018-04-10

Group

  1. 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
  2. Deloitte LLP is controlled by Deloitte NSE LLP
    Evidence
    ceased significant influence (LLP) · notified 2017-06-01, ceased 2026-06-01 · source: Companies House PSC register

The PSC filings above Deloitte Investments Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1 other company 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.

3 directors on the board

2.6y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Other services 4Business services 2Tech and media 1

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
11302428
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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