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Companies/04757301

Accenture (UK) Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Accenture PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107642087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
MP
Matthew PrebbleCurrent director
Appointed 2025-12-01
+1 other
RC
Raena ConnellyCurrent director
Appointed 2025-09-01 · 1 yr · Hr Director
ME
Mark EllisCurrent director
Appointed 2025-03-25 · 1 yr · Managing Director
EK
Emma KendrewCurrent director
Appointed 2023-10-30 · 2 yrs · Managing Director
+2 others
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+69 others
DS
Derek SimpsonCurrent director
Appointed 2021-04-26 · 5 yrs · Solicitor
+114 others
Show 32 historical appointments
PK
Peter KildenResigned director
Resigned 2024-09-01 · Managing Director
SH
Stuart HamiltonResigned director
Resigned 2023-02-24 · 2 yrs · Director Of Operations
LR
Lisa RoseResigned director
Resigned 2022-02-22 · 2 yrs · Hr Director
SE
Simon EavesResigned director
Resigned 2021-02-22 · 2 yrs · Managing Director
SS
Shaheen SayedResigned director
Resigned 2021-02-22 · 4 yrs · Managing Director
EM
Ewan MackayResigned director
Resigned 2020-06-22 · 2 yrs · Doo Of Operations, Uki
CM
Candida MottersheadResigned director
Resigned 2019-07-31 · 2 yrs · Hr Director
ZB
Zahra BahrololoumiResigned director
Resigned 2017-06-16 · 3 yrs · Managing Director/Management Consultant
DB
Daniel BurtonResigned director
Resigned 2017-05-05 · 5 yrs · Finance Director
DC
Deborah CampbellResigned director
Resigned 2016-12-05 · Accountant
EM
Emma McguiganResigned director
Resigned 2015-01-22 · 4 yrs · Technology Consultant
AC
Aimie ChappleResigned director
Resigned 2012-05-21 · 5 yrs · Management Consultant
OB
Oliver BenzecryResigned director
Resigned 2011-05-11 · 9 yrs · Managing Director
GB
Gillian BryantResigned director
Resigned 2011-02-01 · 3 yrs · Management Consultant
JO
Jeremy OatesResigned director
Resigned 2010-10-27 · 6 yrs · General Management
TF
Timothy Fetherston DilkeResigned director
Resigned 2010-10-27 · 6 yrs · Finance Director
AC
Anthony CoughlanResigned director
Resigned 2009-10-31 · 2 yrs · Principal Accounting Officer
PR
Patrick RoweResigned director
Resigned 2009-08-04 · 11 yrs · Solicitor
PR
Patrick RoweResigned secretary
Resigned 2009-08-04 · 11 yrs
AC
Alex ChristouResigned director
Resigned 2007-05-17 · 3 yrs · Management Consultant
SW
Simon WhitehouseResigned director
Resigned 2007-05-17 · 13 yrs · Management Consultant
DT
David ThomlinsonResigned director
Resigned 2006-09-01 · 5 yrs · Management Consultant
AA
Amanda AstallResigned director
Resigned 2004-05-20 · 6 yrs · Management Consultant
DS
Douglas ScrivnerResigned director
Resigned 2003-05-19 · 6 yrs · Director
PH
Peter HolmesResigned director
Resigned 2003-05-19 · 4 yrs · Director
IW
Ian WatmoreResigned director
Resigned 2003-05-19 · 1 yr · Director
TR
Timothy RobinsonResigned director
Resigned 2003-05-19 · 6 yrs · Director
SW
Stephen WalkerResigned directorResigned secretary
Resigned 2003-05-19 · 6 yrs · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-05-08
ML
Matthew LaytonResigned director
Resigned 2003-05-08
DP
David PudgeResigned director
Resigned 2003-05-08 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active