Braxton Associates Limited

Dissolved 4 Aug 202601455490 Private limited company
Incorporated
19 October 1979
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (20 former)
4 February 2026
Resigned Mills, Philip David as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Resigned Griggs, Stephen as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 October 2020
Resigned Noon, David Allan as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
1 June 2015
Appointed Bunting, Glyn as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
1 June 2015
Appointed Ward, Donna Louise as Director
31 May 2015
Resigned Griggs, Stephen as Director
31 October 2011
Resigned Warburton, Robert William as Director
31 October 2011
Appointed Griggs, Stephen as Director
30 June 2011
Resigned Counsell, Stuart Robin as Director
1 February 2010
Appointed Counsell, Stuart Robin as Director
23 April 2003
Appointed Warburton, Robert William as Director
23 April 2003
Resigned Connolly, John Patrick as Director
30 April 2002
Resigned Michel, Jocelyn Marie as Director
1 April 2002
Resigned Marx, Werner as Director
1 September 2001
Appointed Michel, Jocelyn Marie as Director
1 September 2001
Resigned Audouin, Serge Rene as Director
31 May 2001
Resigned Caines, Brian William as Secretary
31 May 2001
Appointed Stonecutter Limited as Corporate Secretary
30 April 1998
Resigned Hedley, Barry Davis as Director
26 April 1994
Resigned Pomeroy, Brian Walter, Sir as Director
19 April 1994
Appointed Caines, Brian William as Secretary
18 March 1994
Resigned Ayres, Brian Ernest as Secretary
3 February 1994
Appointed Marx, Werner as Director
17 December 1993
Appointed Audouin, Serge Rene as Director
15 December 1993
Appointed Connolly, John Patrick as Director
7 December 1993
Resigned Fox, John Nelson as Director
7 December 1993
Resigned Kangas, Edward Albert as Director
31 December 1990
Resigned Gershon, Roger Joseph as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc303675
Former controllers (1)
28 May 2025
Ceased Deloitte & Touche Holdings Limited — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Braxton Associates Limited This company DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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