Deloitte GFS Limited

Active10798403 Private company limited by guarantee
Incorporated
1 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
14 June 2027
Last conf. stmt
31 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Australian
Born March 1991 (35)
Director · Appointed 26 May 2026
British
Born June 1972 (54)
Director · Appointed 5 May 2026
American
Born August 1968 (58)
Director · Appointed 5 June 2023
American
Born September 1964 (62)
Director · Appointed 31 August 2022
Canadian
Born July 1978 (48)
Director · Appointed 1 June 2017
Australian
Born April 1968 (58)
Officer history (14 former)
1 June 2026
Resigned Chai, Sylvia Hui Mee as Director
1 June 2026
Resigned Knesaurek, Janet Elizabeth as Director
1 June 2026
Appointed Dang, Hao Nguyen as Director
1 June 2026
Resigned Chia, Hsiao-Yin as Director
26 May 2026
Appointed Bygrave, Heather Alison as Director
5 May 2026
Appointed Kim, Kimberly as Director
1 June 2025
Appointed Chia, Hsiao-Yin as Director
31 May 2025
Resigned Ong, Bee Yen as Director
5 June 2023
Appointed Rosencrans, Freeman Andrew as Director
1 June 2023
Appointed Ong, Bee Yen as Director
1 June 2023
Appointed Chai, Sylvia Hui Mee as Director
31 May 2023
Resigned Powers, John as Director
31 May 2023
Resigned Ishibashi, Leo Satoru as Director
31 May 2023
Resigned Dougherty, Michael as Director
31 August 2022
Appointed Sheeran-Isenor, Jennifer as Director
17 August 2022
Resigned Pasquali, Iseo as Director
1 June 2022
Appointed Ishibashi, Leo Satoru as Director
1 June 2022
Resigned Hill, David Mark as Director
1 June 2020
Appointed Powers, John as Director
1 June 2020
Resigned Robinson, Paul Anthony as Director
1 October 2019
Appointed Robinson, Paul Anthony as Director
30 September 2019
Resigned Chapman, Robert Tower as Director
1 June 2019
Resigned Shimer, Peter Arthur as Director
1 June 2019
Appointed Pasquali, Iseo as Director
1 June 2019
Appointed Dougherty, Michael as Director
1 June 2019
Resigned Friedman, Franklin Stuart as Director
24 July 2018
Appointed Knesaurek, Janet Elizabeth as Director
24 July 2018
Resigned Baraby, Pierre as Director
1 June 2017
Appointed Baraby, Pierre as Director
1 June 2017
Appointed Shimer, Peter Arthur as Director
1 June 2017
Appointed Chapman, Robert Tower as Director
1 June 2017
Appointed Friedman, Franklin Stuart as Director
1 June 2017
Appointed Hill, David Mark as Director
1 June 2017
Appointed Ward, Donna Louise as Director

Ownership 2 active

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

Corporate entity · Notified 16 June 2017
Owns 25–50% of shares
Limited By Guarantee
Reg. no. 10798468
Corporate entity · Notified 16 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. 07249753
Former controllers (1)
16 June 2017
Ceased William Donald Maclean Buckley — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Braxton Associates Limited 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 This company 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 69

Show all 69 filings

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