ACCENTURE (UK) LIMITED
04757301 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 31 May 2027. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
31 May 2027
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACCENTURE (UK) LIMITED
04757301Active· Ltd· England Wales· 2003-05-08Incorporated 2003-05-08Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PREBBLE, Matthew James· DirectorAppointed 2025-12-01
- SAYED, Shaheen Talia Etoile· DirectorResigned 2025-12-01
- CONNELLY, Raena· DirectorAppointed 2025-09-01
- KILDEN, Peter Claes· DirectorResigned 2025-09-01
CONNELLY, Raena
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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ELLIS, Mark
Director
- Appointed
- 2025-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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FERNANDES, Malcolm Joseph
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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KENDREW, Emma Louise
Director
- Appointed
- 2023-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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PREBBLE, Matthew James
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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SIMPSON, Derek Boyd
Director
- Appointed
- 2021-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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ROWE, Patrick Brian Francis
Secretary
- Appointed
- 2009-08-04
- Resigned
- 2021-04-26
- Nationality
- Other
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WALKER, Stephen Adrian
Secretary
- Appointed
- 2003-05-19
- Resigned
- 2009-07-01
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-05-08
- Resigned
- 2003-05-19
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ASTALL, Amanda Elisabeth
Director
- Appointed
- 2004-05-20
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BAHROLOLOUMI, Zahra Shiva
Director
- Appointed
- 2017-06-16
- Resigned
- 2020-12-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1975
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BENZECRY, Oliver James
Director
- Appointed
- 2011-05-11
- Resigned
- 2021-02-22
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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BRYANT, Gillian Anne
Director
- Appointed
- 2011-02-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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BURTON, Daniel Kenneth
Director
- Appointed
- 2017-05-05
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CAMPBELL, Deborah
Director
- Appointed
- 2016-12-05
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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CHAPPLE, Aimie Nicole Smith
Director
- Appointed
- 2012-05-21
- Resigned
- 2018-03-23
- Nationality
- American,British
- Residence
- England
- Born
- 05/1969
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CHRISTOU, Alex, Dr
Director
- Appointed
- 2007-05-17
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COUGHLAN, Anthony Gerard
Director
- Appointed
- 2009-10-31
- Resigned
- 2012-05-21
- Nationality
- Irish And American
- Residence
- United Kingdom
- Born
- 06/1957
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EAVES, Simon Roger
Director
- Appointed
- 2021-02-22
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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FETHERSTON-DILKE, Timothy Hugh
Director
- Appointed
- 2010-10-27
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HAMILTON, Stuart James
Director
- Appointed
- 2023-02-24
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HOLMES, Peter David
Director
- Appointed
- 2003-05-19
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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KILDEN, Peter Claes
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-09-01
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 08/1973
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2003-05-08
- Resigned
- 2003-05-19
- Nationality
- British
- Born
- 02/1961
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MACKAY, Ewan
Director
- Appointed
- 2020-06-22
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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MCGUIGAN, Emma Therese
Director
- Appointed
- 2015-01-22
- Resigned
- 2019-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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MOTTERSHEAD, Candida
Director
- Appointed
- 2019-07-31
- Resigned
- 2022-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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OATES, Jeremy John
Director
- Appointed
- 2010-10-27
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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PUDGE, David John
Director
- Appointed
- 2003-05-08
- Resigned
- 2003-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ROBINSON, Timothy James
Director
- Appointed
- 2003-05-19
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 08/1960
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ROSE, Lisa
Director
- Appointed
- 2022-02-22
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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ROWE, Patrick Brian Francis
Director
- Appointed
- 2009-08-04
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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SAYED, Shaheen Talia Etoile
Director
- Appointed
- 2021-02-22
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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SCRIVNER, Douglas
Director
- Appointed
- 2003-05-19
- Resigned
- 2010-03-22
- Nationality
- American
- Born
- 06/1951
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THOMLINSON, David Charles
Director
- Appointed
- 2006-09-01
- Resigned
- 2012-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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WALKER, Stephen Adrian
Director
- Appointed
- 2003-05-19
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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WATMORE, Ian Charles
Director
- Appointed
- 2003-05-19
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 07/1958
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WHITEHOUSE, Simon John
Director
- Appointed
- 2007-05-17
- Resigned
- 2020-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
