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Companies/10798468

Deloitte Gfs Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Deloitte LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-16 · No cessation recorded

Source record 112087514
Show 1 ceased record
WB
William Donald Maclean BuckleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2017-06-16

Source record 112027538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
HD
Hao Nguyen DangCurrent director
Appointed 2026-06-01
+1 other
HB
Heather Alison BygraveCurrent director
Appointed 2026-05-26
KK
Kimberly KimCurrent director
Appointed 2026-05-05
+1 other
AR
Andrew RosencransCurrent director
Appointed 2023-06-05 · 3 yrs · Accountant
+1 other
JS
Jennifer Sheeran IsenorCurrent director
Appointed 2022-08-31 · 4 yrs · Partner - National Finance Leader
+1 other
DW
Donna WardCurrent director
Appointed 2017-06-01 · 9 yrs · Accountant
+47 others
Show 14 historical appointments
HC
Hsiao-Yin ChiaResigned director
Resigned 2025-06-01 · Chief Financial Officer
BO
Bee OngResigned director
Resigned 2023-06-01 · 1 yr · None
SC
Sylvia ChaiResigned director
Resigned 2023-06-01 · 3 yrs · None
LI
Leo IshibashiResigned director
Resigned 2022-06-01 · Chief Financial Officer
JP
John PowersResigned director
Resigned 2020-06-01 · 2 yrs · Chief Corporate Development Officer
PR
Paul RobinsonResigned director
Resigned 2019-10-01 · Partner
IP
Iseo PasqualiResigned director
Resigned 2019-06-01 · 3 yrs · Partner
MD
Michael DoughertyResigned director
Resigned 2019-06-01 · 3 yrs · Coo (Senior Managing Director)
JK
Janet KnesaurekResigned director
Resigned 2018-07-24 · 7 yrs · Partner
PS
Peter ShimerResigned director
Resigned 2017-06-01 · 1 yr · Chief Financial Officer
PB
Pierre BarabyResigned director
Resigned 2017-06-01 · 1 yr · Partner
FF
Franklin FriedmanResigned director
Resigned 2017-06-01 · 1 yr · Cfo
RC
Robert ChapmanResigned director
Resigned 2017-06-01 · 2 yrs · Partner
DH
David HillResigned director
Resigned 2017-06-01 · 4 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active