Braxton Associates Limited
- Company number
- 01455490
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 19 Oct 1979
- Dissolved
- 4 Aug 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Deloitte Asia Pacific Limited (35 companies)
Registered office
Previous names
- Controlco Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSHON, Roger Joseph | Secretary | - | 31 Dec 1990 |
| FOX, John Nelson | Director | - | 7 Dec 1993 |
| KANGAS, Edward Albert | Director | - | 7 Dec 1993 |
| AYRES, Brian Ernest | Secretary | - | 18 Mar 1994 |
| POMEROY, Brian Walter, Sir | Director | - | 26 Apr 1994 |
| HEDLEY, Barry Davis | Director | - | 30 Apr 1998 |
| CAINES, Brian William | Secretary | 19 Apr 1994 | 31 May 2001 |
| AUDOUIN, Serge Rene | Director | 17 Dec 1993 | 1 Sep 2001 |
| MARX, Werner | Director | 3 Feb 1994 | 1 Apr 2002 |
| MICHEL, Jocelyn Marie | Director | 1 Sep 2001 | 30 Apr 2002 |
| CONNOLLY, John Patrick | Director | 15 Dec 1993 | 23 Apr 2003 |
| COUNSELL, Stuart Robin | Director | 1 Feb 2010 | 30 Jun 2011 |
| WARBURTON, Robert William | Director | 23 Apr 2003 | 31 Oct 2011 |
| GRIGGS, Stephen | Director | 31 Oct 2011 | 31 May 2015 |
| ROBINSON, Paul Anthony | Director | 1 Jun 2015 | 31 May 2019 |
| NOON, David Allan | Director | 1 Jun 2019 | 1 Oct 2020 |
| GRIGGS, Stephen | Director | 1 Oct 2020 | 1 Jun 2023 |
| BUNTING, Glyn | Director | 1 Jun 2015 | 1 Jun 2023 |
| WARD, Donna Louise | Director | 1 Jun 2015 | 1 Jun 2023 |
| MILLS, Philip David | Director | 1 Jun 2023 | 4 Feb 2026 |
| BYGRAVE, Heather Alison | Director | 1 Jun 2023 | |
| WESTON, Stephen George | Director | 1 Jun 2023 | |
| STONECUTTER LIMITED | Corporate-Secretary | 31 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deloitte & Touche Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 May 2025 |
| Deloitte Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2025 |
Accounts
Connections
Owned by
Braxton Associates Limited → Deloitte LLP
Directors’ other companies
- BYGRAVE, Heather Alison - Director at Market Gravity Ltd
- BYGRAVE, Heather Alison - Director at Deloitte Sa Services Limited
- BYGRAVE, Heather Alison - Director at Stonecutter Limited
- BYGRAVE, Heather Alison - Director at Deloitte India Services Limited
- BYGRAVE, Heather Alison - Director at Monitor Company UK Limited
- BYGRAVE, Heather Alison - Director at Deloitte International Services Limited
- BYGRAVE, Heather Alison - Director at Deloitte & Touche Advisory Limited
- BYGRAVE, Heather Alison - Director at Monitor Company Europe
- BYGRAVE, Heather Alison - Director at Island Trustees Limited
- BYGRAVE, Heather Alison - Director at Monitor Deloitte Limited
Companies at the same address
- A-Technologies Holdings Limited (12358084)
- AGT Partners Limited (14530015)
- Artesian Solutions Limited (05667880)
- Bandai UK Limited (01632311)
- Coopers Studios LLP (OC325576)
- D&T Consulting Holdings Limited (03311084)
- D&T Pension Trustees Limited (01588286)
- DC Outsourcing Holding U.K. Limited (04126664)
- Dcsh Limited (08281395)
- Deloitte & Touche Advisory Limited (03807321)