Deloitte Investments Holdings Limited
Company 11302428 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.
3 directors on the board
- Stephen George Weston Director · appointed 2023
- Kevin Walsh Director · appointed 2025
- Sylvia Hui Mee Chai Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Stephen George Weston Director · appointed 2023
- Kevin Walsh Director · appointed 2025
- Sylvia Hui Mee Chai Director · appointed 2023
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
- Deloitte NSE Services Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 11302428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2018 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deloitte Overseas Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Deloitte NSE LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01
Officers (9)
- Kevin Walsh Director · appointed 2025
- Stephen George Weston Director · appointed 2023
- Sylvia Hui Mee Chai Director · appointed 2023
Show 6 former officers
- Morten Ry Director · appointed 2023 · resigned 2025
- Stephen Griggs Director · appointed 2020 · resigned 2020
- David Allan Noon Director · appointed 2020 · resigned 2023
- Paul Anthony Robinson Director · appointed 2018 · resigned 2019
- Donna Louise Ward Director · appointed 2018 · resigned 2023
- Glyn Bunting Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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