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- Johannes Wiik 2017-2026 View profile
- Oliver Patrick Holder 2017-2026 View profile
- Bo Blaabjerg Odgaard 2017-2026 View profile
- Karin Jeanette Roosberg 2017-2026 View profile
- Tom Declercq 2017-2025 View profile
- Jacobus Willem Valkenburg 2017-2018 View profile
- Franciscus Theodorus Marie Deurvorst 2017-2019 View profile
- Paul Nadine John Delesalle 2017-2026 View profile
- Anna Frida Linnea Haglund 2017-2026 View profile
- Mark Jonathan Carter 2017-2026 View profile
- John Macintosh 2017-2020 View profile
- Glen David Witney 2017-2026 View profile
- Iain Andrew Macmillan 2017-2024 View profile
- Pierre-Hugues Bonnefoy-Cudlzat 2017-2022 View profile
- Timothy Mark Haden 2017-2026 View profile
- Kate Josephine Houldsworth 2017-2026 View profile
- Stian Jilg-Scherven 2017-2026 View profile
- Lars Nygaard Bertelsen 2017-2026 View profile
- Sander Kloosterhof 2017-2025 View profile
- Pascal Van Hove 2017-2026 View profile
- Wilhelmina Imara Welfing 2017-2026 View profile
- Geert Hallemeesch 2017-2026 View profile
- Andrew David Morris 2017-2026 View profile
- Guomundur Kjartansson 2017-2017 View profile
- Franky Hillen 2017-2026 View profile
- Edwin Gerardus Wilhelmus Van Groningen 2017-2021 View profile
- Bernardus Gerardus Janssen 2017-2019 View profile
- Wilhelmus Johannes Van Wouw 2017-2026 View profile
- Didier Bouckaert 2017-2025 View profile
- Thorvald Nyquist 2017-2026 View profile
- William Richard Smith 2017-2026 View profile
- Sigurour Pall Hauksson 2017-2020 View profile
- Kamaljit Singh Dhanda 2017-2026 View profile
- Martijn Koedijk 2017-2026 View profile
- Karthigasen Pillay 2017-2026 View profile
- Michel Schrauwen 2017-2026 View profile
- Claire Louise Faulkner 2017-2026 View profile
- Mikkel Aare Boe 2017-2026 View profile
- Roger Henricus Leonardus Brands 2017-2021 View profile
- Mark Stephenson 2017-2026 View profile
- Robert John Topley 2017-2026 View profile
- Piet Mario Daan Verswijver 2017-2026 View profile
- Henricus Johannes Antonius Smits 2017-2021 View profile
- Didier Boon 2017-2021 View profile
- David Julian Robbins 2017-2020 View profile
- Natasha Marini De Soysa 2017-2026 View profile
- Daniel Sebastiaan Klingens 2017-2021 View profile
- Arve Hogseth 2017-2024 View profile
- Alexandre Christophe Poracchia 2017-2020 View profile
- Erwin Postma 2017-2026 View profile
- Peter Van Loon 2017-2026 View profile
- Wim Eynatten 2017-2026 View profile
- Sjur Gaaseide 2017-2025 View profile
- Martyn David Sullivan 2017-2026 View profile
- Marco Beumer 2017-2026 View profile
- Matthew Charles Henderson 2017-2026 View profile
- Samuel Kerr Blackie 2017-2026 View profile
- Henrik Johannes Woxholt 2017-2026 View profile
- Lambertus Albers 2017-2022 View profile
- Bastiaan Maria Hyacinthus Van De Klok 2017-2017 View profile
- Thomas Svane Jensen 2017-2021 View profile
- Hans Leverman 2017-2024 View profile
- Ingrid Buitendijk 2017-2026 View profile
- Pieter Marc August Van Hoecke 2017-2026 View profile
- Nicolaas Lucas Jacobus Van Velzen 2017-2018 View profile
- Quirijn Karel Broere 2017-2020 View profile
- Paul Andrew Wiszniewski 2017-2022 View profile
- Tjeerd Gerrit Wassenaar 2017-2019 View profile
- Samuel Teunis Kralt 2017-2026 View profile
- Guido Godfried Lubbers 2017-2020 View profile
- Albertus Hanique 2017-2019 View profile
- Koen Rudolf Dessens 2017-2026 View profile
- Louisa Anna Goossens-Kloek 2017-2019 View profile
- Peter James Badenhuizen 2017-2026 View profile
- John Francis Haughey 2017-2024 View profile
- Frederik Luc Phil Falepin 2017-2022 View profile
- Eddie Van Dinther 2017-2026 View profile
- Jayson Hadley 2017-2026 View profile
- Julian Ian Leake 2017-2026 View profile
- Roland Hoekstra 2017-2026 View profile
- Jeroen Van Der Wal 2017-2024 View profile
- Laurent Boxus 2017-2023 View profile
- Sten Lokke Pedersen 2017-2020 View profile
- Ian Stuart Wilson 2017-2026 View profile
- Jorn Jepsen 2017-2023 View profile
- Eric Marie Luc Callewaert 2017-2026 View profile
- Paulus Guillaume Maria Retra 2017-2023 View profile
- Simon David Wakefield 2017-2020 View profile
- Jason Caulfield 2017-2026 View profile
- Simon Derek Cuerden 2017-2025 View profile
- Sylvi Bjornslett 2017-2026 View profile
- Simon Maurice Brew 2017-2026 View profile
- Angela Lloyd-Taylor 2017-2021 View profile
- Christophe Achille Marc Marie-Ghislain De Waele 2017-2026 View profile
- Richard Yves Vitou 2017-2026 View profile
- Klaus Tvede-Jensen 2017-2021 View profile
- Oliver Thomas Vernon-Harcourt 2017-2026 View profile
- David Alexander Gill 2017-2020 View profile
- Jeroen Berend Jansen 2017-2026 View profile
- Wobke Hahlen 2017-2025 View profile
- Arnold Gerard Van Bochove 2017-2026 View profile
- Karl Arvid Sandstrom 2017-2019 View profile
- Jonathan Stevnshoved Bernsen 2017-2018 View profile
- Audun Froland 2017-2026 View profile
- Elizabeth Anne Ballinger 2017-2026 View profile
- Gert Bert Andre Vanhees 2017-2026 View profile
- Patrick Callewaert 2017-2024 View profile
- Cornelis Franciscus Maria Jorissen 2017-2017 View profile
- Peter Kavelaars 2017-2019 View profile
- Fernand Christiaan Yvo Marie Rutten 2017-2026 View profile
- Katelyn Annette Brown 2017-2026 View profile
- Lisa Alton 2017-2023 View profile
- Nico Kleyn 2017-2026 View profile
- Robert Feargus Mitchell 2017-2026 View profile
- Per Ullits 2017-2017 View profile
- Harald Clifford Jagner 2017-2026 View profile
- Paul Nigel Pickard 2017-2019 View profile
- Karine Szegedi Pingoud 2017-2026 View profile
- Vivian Ambrose Pereira 2017-2021 View profile
- Jacques Jan Buith 2017-2024 View profile
- Anne-Marie Malley 2017-2026 View profile
- Zeshan Zia Choudhry 2017-2026 View profile
- Jacob Johannes Bernardus Van Vliet 2017-2021 View profile
- Paul Anthony Robinson 2017-2020 View profile
- David Sproul 2017-2020 View profile
- Stephen Griggs 2017-2023 View profile
- Sharon Julia Thorne 2017-2023 View profile
- Glyn Bunting 2017-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/05/2017
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 Investments Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01 - Deloitte NSE Services Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-01
Group
- 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 Deloitte NSE LLP 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 designated members only, past designated members excluded.
Left in the last 12 months
- Lisa Smith Llp-member · appointed 2021 · resigned 2026
- Aida Demneri Llp-member · appointed 2017 · resigned 2026
- Peter Henry Bruce Williams Llp-member · appointed 2017 · resigned 2026
- Patrick Rene Francois Cauwenbergh Llp-member · appointed 2017 · resigned 2025
- Michael John Eckes Llp-member · appointed 2017 · resigned 2026
- Daniel Joseph Mcconnell Llp-member · appointed 2017 · resigned 2025
- Oliver Francis Morgan Llp-member · appointed 2024 · resigned 2026
- Frederic Sohet Llp-member · appointed 2017 · resigned 2026
- Niels Peter Holm Larsen Llp-member · appointed 2023 · resigned 2026
- Cathal Noone Llp-member · appointed 2025 · resigned 2026
- Jane Marie Makrakis Llp-member · appointed 2017 · resigned 2026
- Danielle Burrowes Llp-member · appointed 2023 · resigned 2026
- Stephen Edward Hall Llp-member · appointed 2017 · resigned 2026
- Stuart Alexander Mclaren Llp-member · appointed 2017 · resigned 2026
- Sergio De Araujo Cruz Llp-member · appointed 2017 · resigned 2025
- Christopher James Recchia Llp-member · appointed 2017 · resigned 2026
- Javed Iqbal Llp-member · appointed 2020 · resigned 2026
- Nathalie Wittock Llp-member · appointed 2024 · resigned 2026
- Hamish Andrew Douglas Thomas Llp-member · appointed 2023 · resigned 2026
- Dr Yair Erez Llp-member · appointed 2025 · resigned 2026
- Olivia Sarah Biggs Llp-member · appointed 2017 · resigned 2026
- Christopher James Neale Llp-member · appointed 2022 · resigned 2026
- Angela Mitchell Llp-member · appointed 2017 · resigned 2026
- Alessandro Vidussi Llp-member · appointed 2019 · resigned 2026
- Martin Mannion Llp-member · appointed 2025 · resigned 2026
- Vittorio Giovanni Camosci Llp-member · appointed 2022 · resigned 2026
- Richard David Hammell Llp-member · appointed 2017 · resigned 2026
- Alessandro Amadei Llp-member · appointed 2023 · resigned 2026
- Graham Terence Hollis Llp-member · appointed 2017 · resigned 2026
- Robert Viberg Llp-member · appointed 2022 · resigned 2026
- Thomas Carlier Llp-member · appointed 2017 · resigned 2026
- Richard Alexander Scott Houston Llp-designated-member · appointed 2017 · resigned 2026
- Frank Peter Tak Llp-member · appointed 2017 · resigned 2026
- Marten Jan Goris Llp-member · appointed 2017 · resigned 2026
- Jacob Leth Holme Llp-member · appointed 2023 · resigned 2026
- Lorraine Elizabeth Ball Llp-member · appointed 2024 · resigned 2026
- Paul Aleksander Klimowicz Llp-member · appointed 2025 · resigned 2026
- Bertil Conny Ternstrand Llp-member · appointed 2017 · resigned 2026
- Youssef El Haddad Llp-member · appointed 2020 · resigned 2026
- Adrianus Den Hertog Llp-member · appointed 2020 · resigned 2026
- Siobhan Louise Godley Llp-member · appointed 2017 · resigned 2026
- Vishal Rander Llp-member · appointed 2024 · resigned 2026
- Pauline Biddle Llp-member · appointed 2017 · resigned 2026
- Nicola Lovejoy Llp-member · appointed 2017 · resigned 2026
- Robertus Hendrikus Dubbeldeman Llp-member · appointed 2017 · resigned 2026
- Konstantin Von Radowitz Llp-member · appointed 2017 · resigned 2026
- Veera Katriina Campbell Llp-member · appointed 2017 · resigned 2026
- Peter Sanders Llp-member · appointed 2017 · resigned 2026
- Nikolaas Lodewijk Georges Tahon Llp-member · appointed 2017 · resigned 2026
- Egon Maria Hoppe Llp-member · appointed 2020 · resigned 2026
- +2046 more
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC417204
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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