DGSL Core Limited

Active10384085 Private company limited by guarantee
Incorporated
19 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Patton
Diana Khosla
David Kennedy
Accounts type
Full
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patton, Christopher
Director · Appointed 1 June 2026
American
Born January 1970 (56)
Khosla, Diana
Director · Appointed 7 March 2024
Canadian
Born May 1984 (42)
Kennedy, David
Director · Appointed 1 June 2023
Australian
Born December 1963 (62)
Director · Appointed 1 June 2023
Australian
Born April 1968 (58)
Baetz, Rainer Erich
Director · Appointed 1 June 2020
German
Born June 1966 (60)
Alonso Fernandez, Juan Manuel
Director · Appointed 31 May 2017
Spanish
Born January 1975 (51)
Officer history (25 former)
1 June 2026
Resigned Kim, Kimberly as Director
1 June 2026
Appointed Patton, Christopher as Director
1 June 2026
Resigned Jordens, Marc as Director
1 December 2024
Resigned Ry, Morten as Director
1 December 2024
Appointed Jordens, Marc as Director
7 March 2024
Resigned Kramer, Adam as Director
7 March 2024
Appointed Khosla, Diana as Director
1 June 2023
Appointed Ward, Donna Louise as Director
1 June 2023
Appointed Kennedy, David as Director
31 May 2023
Resigned Dougherty, Michael as Director
31 May 2023
Resigned Nagata, Nobuyuki as Director
1 January 2023
Appointed Ry, Morten as Director
1 January 2023
Resigned Noon, David Allan as Director
13 September 2022
Resigned Pasquali, Iseo as Director
13 September 2022
Appointed Kramer, Adam as Director
1 June 2022
Appointed Nagata, Nobuyuki as Director
1 June 2022
Resigned Hill, David Mark as Director
1 June 2020
Appointed Baetz, Rainer Erich as Director
31 May 2020
Resigned Crampton, Adrian Duncan as Director
1 June 2019
Appointed Noon, David Allan as Director
1 June 2019
Appointed Pasquali, Iseo as Director
1 June 2019
Appointed Dougherty, Michael as Director
1 June 2019
Appointed Kim, Kimberly as Director
1 June 2019
Resigned Friedman, Franklin Stuart as Director
31 May 2019
Resigned Batlle, Vincent Philippe Marie as Director
31 May 2019
Resigned Sakr, Sherif as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
31 May 2019
Resigned Lewell, Janet Elizabeth as Director
1 September 2018
Resigned Nagata, Nobuyuki as Director
1 September 2018
Resigned Siu, Paul as Director
1 June 2018
Appointed Nagata, Nobuyuki as Director
1 June 2018
Appointed Sakr, Sherif as Director
1 June 2018
Appointed Siu, Paul as Director
31 May 2018
Resigned Peirson, John Robert as Director
31 May 2018
Resigned Robinson, Mark Roy as Director
31 May 2018
Resigned Ishibashi, Leo Satoru as Director
21 June 2017
Resigned Van Vliet, Mario as Director
2 June 2017
Appointed Batlle, Vincent Philippe Marie as Director
31 May 2017
Appointed Alonso Fernandez, Juan Manuel as Director
31 May 2017
Appointed Lewell, Janet Elizabeth as Director
31 May 2017
Resigned Baraby, Pierre as Director
31 May 2017
Resigned Boisselier, Bertrand-Marie Robert as Director
31 May 2017
Resigned Seisdedos Fernandez Del Pino, Emilio as Director
1 April 2017
Appointed Peirson, John Robert as Director
1 April 2017
Resigned Salvatore, Jeffrey Michael as Director
19 September 2016
Appointed Ishibashi, Leo Satoru as Director
19 September 2016
Appointed Van Vliet, Mario as Director
19 September 2016
Appointed Robinson, Mark Roy as Director
19 September 2016
Appointed Seisdedos Fernandez Del Pino, Emilio as Director
19 September 2016
Appointed Robinson, Paul Anthony as Director
19 September 2016
Appointed Boisselier, Bertrand-Marie Robert as Director
19 September 2016
Appointed Friedman, Franklin Stuart as Director
19 September 2016
Appointed Baraby, Pierre as Director
19 September 2016
Appointed Crampton, Adrian Duncan as Director
19 September 2016
Appointed Hill, David Mark as Director
19 September 2016
Appointed Salvatore, Jeffrey Michael as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 07249753

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deloitte Global Services Holdings Limited 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 This company Holds 75–100% of voting rights
DTTL Resources Limited Status not confirmedHolds 75–100% of voting rights

Filings 76

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates31 July 2026
22 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
14 January 2026Full accounts31 May 2025
Show all 76 filings

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