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Companies/11302428

Deloitte Investments Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 2020-05-29 · No cessation recorded

Source record 127838108
Show 1 ceased record
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-10 · Ceased 2026-06-01

Source record 127160148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KW
Kevin WalshCurrent director
Appointed 2025-01-15 · 1 yr · Director
+2 others
SW
Stephen WestonCurrent director
Appointed 2023-06-01 · 3 yrs · Chartered Accountant
+35 others
SC
Sylvia ChaiCurrent director
Appointed 2023-06-01 · 3 yrs · None
+2 others
Show 7 historical appointments
MR
Morten RyResigned director
Resigned 2023-01-01 · 2 yrs · Professional Services
SG
Stephen GriggsResigned director
Resigned 2020-10-01 · Chartered Accountant
DN
David NoonResigned director
Resigned 2020-10-01 · 2 yrs · Partner
DW
Donna WardResigned director
Resigned 2018-04-10 · 5 yrs · Partner
PR
Paul RobinsonResigned director
Resigned 2018-04-10 · 1 yr · Executive
GB
Glyn BuntingResigned director
Resigned 2018-04-10 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active