PWC Strategy& Parent (UK) Ltd

Active08747197 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
Hercules Merger Parent Limited (until 31 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ikram Ziad Hasan Al Mouaswas
Samuel Esau Goldman
Accounts type
Group
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Al Mouaswas, Ikram Ziad Hasan
Director · Appointed 10 August 2026
Canadian
Born January 1986 (40)
Director · Appointed 1 July 2026
British
Born November 1974
Goldman, Samuel Esau
Director · Appointed 1 July 2025
American
Born April 1974 (52)
Fontenot, Gray Carothers
Director · Appointed 1 July 2024
American
Born November 1973
Fruhauf, Stefan Heinrich
Director · Appointed 10 January 2024
German
Born September 1967 (59)
Callaghan, David John
Director · Appointed 4 October 2023
Australian
Born March 1968 (58)
Van De Pol, Maarten
Director · Appointed 25 July 2022
Dutch
Born October 1972 (54)
Director · Appointed 25 July 2022
Australian
Born September 1974 (52)
Toselli, Giovanni Andrea
Director · Appointed 1 November 2018
Italian
Born November 1964
Officer history (21 former)
11 September 2026
Resigned Wetmore, Matthew Blair as Director
10 August 2026
Resigned Ashkar, Hani as Director
10 August 2026
Appointed Al Mouaswas, Ikram Ziad Hasan as Director
1 July 2026
Appointed Hunt, Simon David as Director
30 June 2026
Resigned Cope, Andrew Julian Bailye as Director
1 July 2025
Appointed Goldman, Samuel Esau as Director
30 June 2025
Resigned Taniguchi, Yoichiro as Director
1 July 2024
Appointed Fontenot, Gray Carothers as Director
30 June 2024
Resigned Mcilwain, Dana Paul as Director
10 January 2024
Appointed Fruhauf, Stefan Heinrich as Director
19 December 2023
Resigned Brunsbach, Stefan Josef, Dr as Director
4 October 2023
Appointed Callaghan, David John as Director
30 June 2023
Resigned Gregory, Sean Michael as Director
25 July 2022
Appointed Hickey, Damon Paul as Director
25 July 2022
Appointed Van De Pol, Maarten as Director
30 June 2022
Resigned Davidson, Calum Muir as Director
30 June 2022
Resigned Van Gils, Adrianus Hermanus Maria as Director
15 September 2020
Appointed Brunsbach, Stefan Josef, Dr as Director
14 September 2020
Resigned Möller, Marius Ulrich Michael as Director
10 December 2019
Appointed Wetmore, Matthew Blair as Director
10 December 2019
Resigned Ramamurthy, Raj Sundara as Director
1 November 2018
Resigned Maia, Otavio Cassou as Director
1 November 2018
Appointed Toselli, Giovanni Andrea as Director
1 July 2018
Appointed Möller, Marius Ulrich Michael as Director
30 June 2018
Resigned Kayser, Harald Gunter as Director
1 October 2017
Appointed Davidson, Calum Muir as Director
30 September 2017
Resigned Oswin, Joanne as Director
1 July 2017
Appointed Ramamurthy, Raj Sundara as Director
30 June 2017
Resigned Kidley, Derek as Director
12 September 2016
Appointed Gregory, Sean Michael as Director
11 September 2016
Resigned Waldron, Mary Brigid as Director
1 August 2016
Appointed Cope, Andrew Julian Bailye as Director
31 July 2016
Resigned Ellis, Kevin James David as Director
1 July 2016
Appointed Taniguchi, Yoichiro as Director
30 June 2016
Resigned Suzuki, Hiroyuki as Director
28 November 2015
Appointed Waldron, Mary Brigid as Director
27 November 2015
Resigned Kumar, Sameer as Director
1 July 2015
Appointed Kayser, Harald Gunter as Director
30 June 2015
Resigned Konerding, Jan as Director
29 April 2015
Appointed Kidley, Derek as Director
16 March 2015
Resigned Mas Ivars, Carlos as Director
10 April 2014
Appointed Mas Ivars, Carlos as Director
31 March 2014
Appointed Ashkar, Hani as Director
31 March 2014
Appointed Van Gils, Adrianus Hermanus Maria as Director
31 March 2014
Appointed Maia, Otavio Cassou as Director
31 March 2014
Appointed Suzuki, Hiroyuki as Director
31 March 2014
Appointed Oswin, Joanne as Director
24 October 2013
Appointed Konerding, Jan as Director
24 October 2013
Appointed Kumar, Sameer as Director
24 October 2013
Appointed Ellis, Kevin James David as Director
24 October 2013
Appointed Mcilwain, Dana Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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