# Deloitte Management Services Limited

## Details

- **Company number:** [04585190](https://find-and-update.company-information.service.gov.uk/company/04585190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2002
- **Registered office:** 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Deloitte Asia Pacific Limited](/group/101653) (36 companies)


## Previous names

- Deloitte Business Consulting Limited (until 12 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYGRAVE, Heather Alison | director | 1 Jun 2023 |  |
| WESTON, Stephen George | director | 1 Jun 2023 |  |



## 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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Deloitte Management Services Limited → [Deloitte LLP](/company/OC303675)



## Controls

- [Deloitte Erdc Limited](/company/10188050) (10188050)
- [Deloitte European Support Services Limited](/company/10444675) (10444675)



## Directors' other companies

- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte Sa Services Limited](/company/10350869)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Market Gravity Ltd](/company/06857010)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Stonecutter Limited](/company/03886338)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte Services Limited](/company/04258664)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Etain Limited](/company/NI037642)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte & Touche Holdings Limited](/company/02400368)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Monitor Company Europe](/company/01906410)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [D&T Consulting Holdings Limited](/company/03311084)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Island Trustees Limited](/company/00541770)
- [BYGRAVE, Heather Alison](/person/6154475) - director at [Monitor Company UK Limited](/company/04146744)



## Companies at the same address

- [A-Technologies Holdings Limited](/company/12358084) (12358084)
- [AGT Partners Limited](/company/14530015) (14530015)
- [Artesian Solutions Limited](/company/05667880) (05667880)
- [Bandai UK Limited](/company/01632311) (01632311)
- [D&T Consulting Holdings Limited](/company/03311084) (03311084)
- [D&T Pension Trustees Limited](/company/01588286) (01588286)
- [DC Outsourcing Holding U.K. Limited](/company/04126664) (04126664)
- [Dcsh Limited](/company/08281395) (08281395)
- [Deloitte & Touche Advisory Limited](/company/03807321) (03807321)
- [Deloitte & Touche Holdings Limited](/company/02400368) (02400368)