# Braxton Associates Limited

## Details

- **Company number:** [01455490](https://find-and-update.company-information.service.gov.uk/company/01455490)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 19 Oct 1979
- **Dissolved:** 4 Aug 2026
- **Registered office:** 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Deloitte Asia Pacific Limited](/group/101653) (36 companies)


## 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 |  |




## Owned by

Braxton Associates Limited → [Deloitte LLP](/company/OC303675)




## Directors' other companies

- [BYGRAVE, Heather Alison](/person/6154475) - director at [Market Gravity Ltd](/company/06857010)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte Sa Services Limited](/company/10350869)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Stonecutter Limited](/company/03886338)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Monitor Company Europe](/company/01906410)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte Services Limited](/company/04258664)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte & Touche Holdings Limited](/company/02400368)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Etain Limited](/company/NI037642)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte Management Services Limited](/company/04585190)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [D&T Consulting Holdings Limited](/company/03311084)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Monitor Company UK Limited](/company/04146744)



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