Deloitte Global Services Holdings Limited

Active07249312 Private company limited by guarantee
Incorporated
11 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited
South African
Born February 1971 (55)
Director · Appointed 1 June 2026
Also at Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited
Japanese
Born June 1971 (55)
Director · Appointed 1 June 2026
Also at Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited
French
Born October 1965 (61)
Director · Appointed 4 June 2023
Also at Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited
American
Born July 1968 (58)
Director · Appointed 1 June 2023
Also at Deloitte LLP, Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited · more companies
British
Born November 1970
Director · Appointed 1 January 2023
Also at Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited
American
Born July 1977 (49)
Director · Appointed 1 June 2018
Also at Deloitte Global Services Limited, Deloitte Touche Tohmatsu Limited
Canadian
Born December 1966 (59)
Officer history (72 former)
1 June 2026
Appointed Nishikawa, Haruko as Director
1 June 2026
Appointed Rahal, Sami as Director
1 June 2026
Appointed Black, Kevin as Director
31 May 2026
Resigned Loeffler, Klaus Hermann as Director
31 May 2026
Resigned Mol, Elisabeth as Director
31 May 2026
Resigned Chow, Dennis Chi In as Director
31 May 2026
Resigned Nogueira Lopes, Douglas as Director
1 June 2025
Resigned De Aurrecoechea, Mariella as Director
1 June 2025
Appointed Nogueira Lopes, Douglas as Director
1 June 2024
Appointed De Aurrecoechea, Mariella as Director
31 May 2024
Resigned Alonso Dobao, Marcelino as Director
4 June 2023
Appointed Abrash, Lara as Director
1 June 2023
Appointed Alonso Dobao, Marcelino as Director
1 June 2023
Appointed Marks, Anna Louise as Director
1 June 2023
Appointed Loeffler, Klaus Hermann as Director
1 June 2023
Appointed Mol, Elisabeth as Director
31 May 2023
Resigned Ndlovu, Pulane Delia as Director
31 May 2023
Resigned Celma, Francisco as Director
31 May 2023
Resigned Thorne, Sharon Julia as Director
31 May 2023
Resigned Moulin, Frederic Rene as Director
31 May 2023
Resigned Foutty, Janet Elisabeth as Director
31 May 2023
Resigned Denayer, Michel as Director
1 January 2023
Appointed Ucuzoglu, Joseph as Director
31 December 2022
Resigned Renjen, Punit as Director
1 June 2022
Resigned Redfearn, Ruwayda as Director
1 June 2022
Resigned Matsumoto, Hitoshi as Director
1 June 2022
Appointed Ndlovu, Pulane Delia as Director
1 June 2022
Appointed Chow, Dennis Chi In as Director
1 August 2020
1 August 2020
Appointed Redfearn, Ruwayda as Director
1 June 2020
Resigned Loeffler, Klaus Hermann as Director
1 June 2020
Resigned Pompei, Fabio as Director
1 June 2020
Appointed Matsumoto, Hitoshi as Director
1 June 2020
Resigned Tsai, Philip Wing Chung as Director
1 June 2020
Resigned Goto, Yoriko as Director
1 June 2020
Resigned Yuen, Philip Ewe Jin as Director
1 June 2020
Resigned Hillard, Robert Trevor as Director
1 June 2019
Appointed Thorne, Sharon Julia as Director
1 June 2019
Appointed Denayer, Michel as Director
1 June 2019
Resigned Fucci, Michael John as Director
1 June 2019
Resigned Cheng Vargas, Cesar Tecsen as Director
1 June 2019
Appointed Loeffler, Klaus Hermann as Director
1 June 2019
Resigned Fahoum, Omar as Director
1 June 2019
Appointed Pompei, Fabio as Director
1 June 2019
Resigned Prathivadi Bhayankara, Ramesh as Director
1 June 2019
Resigned Cruickshank, David John Ogilvie as Director
1 June 2019
Resigned Crampton, Adrian Duncan as Director
1 June 2019
Resigned Ciai, Enrico as Director
1 June 2019
Appointed Foutty, Janet Elisabeth as Director
1 September 2018
Appointed Hillard, Robert Trevor as Director
1 June 2018
Resigned Meacock, John Kemble as Director
1 June 2018
Appointed Sinclair, Duncan Lamont as Director
1 June 2018
Resigned Nagata, Takashi as Director
1 June 2018
Resigned Ives, Glenn Antony as Director
1 June 2018
Appointed Goto, Yoriko as Director
1 June 2017
Resigned Maxwell, Miguel Carlos as Director
1 June 2017
Appointed Yuen, Philip Ewe Jin as Director
1 June 2017
Appointed Cheng Vargas, Cesar Tecsen as Director
1 June 2017
Resigned Ham, Jong Ho as Director
1 June 2017
Resigned Francis, Yves Jean-Marie as Director
1 June 2017
Appointed Fahoum, Omar as Director
1 June 2017
Appointed Prathivadi Bhayankara, Ramesh as Director
1 June 2017
Resigned Van Vliet, Mario as Director
14 July 2016
Appointed Tsai, Philip Wing Chung as Director
31 May 2016
Resigned Hung, Ka Hai Clement as Director
11 December 2015
Resigned Ogawa, Yoichiro as Director
11 December 2015
Appointed Nagata, Takashi as Director
10 December 2015
Resigned Goto, Yoriko as Director
19 September 2015
19 September 2015
Appointed Van Vliet, Mario as Director
1 June 2015
Resigned Vanpeteghem, Rik Jozef as Director
1 June 2015
Appointed Ham, Jong Ho as Director
1 June 2015
Appointed Moulin, Frederic Rene as Director
1 June 2015
Resigned Almond, Stephen as Director
1 June 2015
Appointed Renjen, Punit as Director
1 June 2015
Resigned Magalhaes, Luis Augusto as Director
1 June 2015
1 June 2015
Resigned Salzberg, Barry as Director
1 June 2015
Resigned Sen, Udayan as Director
1 June 2015
Resigned Tesch, Jörg as Director
1 June 2015
Resigned Skinner, Keith William as Director
1 June 2015
Appointed Meacock, John Kemble as Director
1 June 2015
Appointed Cruickshank, David John Ogilvie as Director
1 June 2015
Appointed Francis, Yves Jean-Marie as Director
1 June 2015
Resigned Garcia, Jose Luis as Director
1 June 2015
Appointed Crampton, Adrian Duncan as Director
1 June 2015
Appointed Goto, Yoriko as Director
11 March 2015
Appointed Fucci, Michael John as Director
11 March 2015
Resigned Renjen, Punit as Director
23 July 2014
Resigned De La Fuente, German as Director
23 July 2014
Appointed Celma, Francisco as Director
1 June 2014
Appointed Maxwell, Miguel Carlos as Director
1 June 2014
Resigned Haehnel, Carlos Alberto as Director
1 June 2013
Appointed Skinner, Keith William as Director
1 June 2013
Appointed Hung, Ka Hai Clement as Director
1 June 2013
Resigned Broadfoot, Matthew Robert as Director
1 June 2013
Appointed Sen, Udayan as Director
1 June 2013
Resigned Lee, Jae Sool as Director
1 June 2013
Resigned Tang, Alfred Kwai Chang as Director
18 August 2011
Resigned Pons, Alain Jean-Marie as Director
18 August 2011
Appointed Garcia, Jose Luis as Director
3 August 2011
Resigned Lo, Joseph Kin Ching as Director
3 August 2011
Appointed Tang, Alfred Kwai Chang as Director
21 July 2011
Resigned Ono, Yukio as Director
21 July 2011
Appointed Ogawa, Yoichiro as Director
7 June 2011
Appointed Ciai, Enrico as Director
7 June 2011
1 June 2011
Appointed Magalhaes, Luis Augusto as Director
1 June 2011
Appointed Haehnel, Carlos Alberto as Director
1 June 2011
Appointed Salzberg, Barry as Director
1 June 2011
Appointed Lee, Jae Sool as Director
1 June 2011
Appointed Vanpeteghem, Rik Jozef as Director
1 June 2011
Appointed Broadfoot, Matthew Robert as Director
1 June 2011
Appointed De La Fuente, German as Director
1 June 2011
Appointed Pons, Alain Jean-Marie as Director
1 June 2011
Appointed Renjen, Punit as Director
1 June 2011
Appointed Ono, Yukio as Director
1 June 2011
Appointed Almond, Stephen as Director
31 May 2011
Resigned Connolly, John Patrick as Director
31 May 2011
31 May 2011
Resigned Fahoum, Omar as Director
31 May 2011
Resigned Sen, Udayan as Director
31 May 2011
Resigned Ogawa, Yoichiro as Director
31 May 2011
Resigned Allen, Sharon Lee as Director
31 May 2011
Resigned Quigley, James Henry as Director
31 May 2011
Resigned Raimi, Amadou as Director
31 May 2011
Resigned Torfs, Marc Jozef Stephanie as Director
31 May 2011
Resigned Ruiz, Fernando as Director
31 May 2011
Resigned Swiegers, Guillaume Johannes as Director
31 July 2010
Resigned Hackwood Secretaries Limited as Corporate Secretary
14 July 2010
Appointed Connolly, John Patrick as Director
14 July 2010
14 July 2010
Appointed Sen, Udayan as Director
14 July 2010
Appointed Torfs, Marc Jozef Stephanie as Director
14 July 2010
Appointed Ruiz, Fernando as Director
14 July 2010
Appointed Tentori, Roberto Hugo Tito Pedro as Director
14 July 2010
Appointed Raimi, Amadou as Director
14 July 2010
Appointed Lo, Joseph Kin Ching as Director
14 July 2010
Appointed Quigley, James Henry as Director
14 July 2010
Appointed Tesch, Jörg as Director
14 July 2010
Appointed Ogawa, Yoichiro as Director
14 July 2010
Appointed Swiegers, Guillaume Johannes as Director
14 July 2010
Appointed Fahoum, Omar as Director
14 July 2010
Appointed Ives, Glenn Antony as Director
14 July 2010
14 July 2010
Appointed Allen, Sharon Lee as Director
14 July 2010
Resigned Comiskey, Aedamar Ita as Director
14 July 2010
Resigned Godden, Richard Westacott as Director
11 May 2010
Appointed Godden, Richard Westacott as Director
11 May 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
11 May 2010
Appointed Comiskey, Aedamar Ita as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2019
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. 11451349
Former controllers (1)
1 June 2026
Ceased Deloitte Nse LLP — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deloitte Asia Pacific Limited
Deloitte Global Services Holdings Limited This company Holds 25–50% of voting rights
Deloitte Global Services Limited Owns 75–100% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte Technology Limited Holds 75–100% of voting rights
DGSL Core Limited Holds 75–100% of voting rights
DTTL Resources Limited Status not confirmedHolds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Cessation of a person with significant control
7 July 2026Confirmation statement with no updates11 May 2026
3 July 2026Appointment of a director
3 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
Show all recent filings

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D&T Consulting Holdings Limited
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