# Deloitte Gfs Limited

## Details

- **Company number:** [10798403](https://find-and-update.company-information.service.gov.uk/company/10798403)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 1 Jun 2017
- **Registered office:** 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Deloitte Asia Pacific Limited](/group/101653) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARABY, Pierre | director | 1 Jun 2017 | 24 Jul 2018 |
| FRIEDMAN, Franklin Stuart | director | 1 Jun 2017 | 1 Jun 2019 |
| SHIMER, Peter Arthur | director | 1 Jun 2017 | 1 Jun 2019 |
| CHAPMAN, Robert Tower | director | 1 Jun 2017 | 30 Sep 2019 |
| ROBINSON, Paul Anthony | director | 1 Oct 2019 | 1 Jun 2020 |
| HILL, David Mark | director | 1 Jun 2017 | 1 Jun 2022 |
| PASQUALI, Iseo | director | 1 Jun 2019 | 17 Aug 2022 |
| ISHIBASHI, Leo Satoru | director | 1 Jun 2022 | 31 May 2023 |
| POWERS, John | director | 1 Jun 2020 | 31 May 2023 |
| DOUGHERTY, Michael | director | 1 Jun 2019 | 31 May 2023 |
| ONG, Bee Yen | director | 1 Jun 2023 | 31 May 2025 |
| CHIA, Hsiao-Yin | director | 1 Jun 2025 | 1 Jun 2026 |
| CHAI, Sylvia Hui Mee | director | 1 Jun 2023 | 1 Jun 2026 |
| KNESAUREK, Janet Elizabeth | director | 24 Jul 2018 | 1 Jun 2026 |
| DANG, Hao Nguyen | director | 1 Jun 2026 |  |
| BYGRAVE, Heather Alison | director | 26 May 2026 |  |
| KIM, Kimberly | director | 5 May 2026 |  |
| ROSENCRANS, Freeman Andrew | director | 5 Jun 2023 |  |
| SHEERAN-ISENOR, Jennifer | director | 31 Aug 2022 |  |
| WARD, Donna Louise | director | 1 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Donald Maclean Buckley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 | 16 Jun 2017 |
| Deloitte Global Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2017 |  |
| Deloitte Gfs Holdings Limited | ownership-of-shares-25-to-50-percent | 16 Jun 2017 |  |




## Owned by

Deloitte Gfs Limited → [Deloitte Gfs Holdings Limited](/company/10798468) → [Deloitte LLP](/company/OC303675)




## Directors' other companies

- [BYGRAVE, Heather Alison](/person/6154475) - director at [Deloitte Management Services Limited](/company/04585190)
- [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 [Monitor Company UK Limited](/company/04146744)
- [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 [D&T Consulting Holdings Limited](/company/03311084)



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