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Management Consulting Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Management Consulting Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Pamela Ursula Hackett 2018-2022 Director View profile
  2. Michael David Comras 2017-2018 Director View profile
  3. Fiona Margaret Swift Czerniawska 2017-2024 Director View profile
  4. Nigel Leslie Halkes 2015-2016 Director View profile
  5. Christopher John Povey 2010-2016 Director View profile
  6. Emilio Di Spiezio Sardo 2010-2024 Director View profile
  7. Marco Enrico Lopinto 2009-2011 Director View profile
  8. Chiheb Mahjoub 2009-2015 Director View profile
  9. Nicholas Simon Stagg 2009-2024 Director View profile
  10. Julian David Waldron 2008-2019 Director View profile
  11. Luiz Carvalho 2008-2014 Director View profile
  12. Mark Wietecha 2008-2011 Director View profile
  13. Miguel Bourdeau De Fontenay 2008-2009 Director View profile
  14. Craig Harold Smith 2007-2010 Director View profile
  15. Jacques Antoine Manardo 2006-2007 Director View profile
  16. Stephen Alan Ferriss 2006-2016 Director View profile
  17. Andrew Henry Simon 2006-2015 Director View profile
  18. Alan John Barber 2005-2016 Director View profile
  19. Mark Andrew Currie 2005-2006 Director View profile
  20. Baroness Janet Cohen 2003-2011 Director View profile
  21. David Gareth Jones 2002-2005 Director View profile
  22. Stephen John Purse 2001-2005 Director View profile
  23. Paul George 2000-2003 Director View profile
  24. Kevin Allen Huw Parry 2000-2008 Director View profile
  25. Bernard Dominique Fournier 1998-2000 Director View profile
  26. Dr Rolf Wilhelm Heinrich Stomberg 1998-2008 Director View profile
  27. Jean Paul Bolduc 1996-2009 Director View profile
  28. Takeo Shiina 1996-2000 Director View profile
  29. James Horis Manges 1996-1998 Director View profile
  30. Denise Rosemary Collis 1996-1996 Director View profile
  31. William Robert Slee 1996-1998 Director View profile
  32. Malcolm Keith Hughes 1994-1999 Director View profile
  33. Karl Daniels 1994-1996 Director View profile
  34. Graham Roche Mackenzie 1994-2003 Director View profile
  35. Wilhelm Herbert Gunther Scheider 1994-1998 Director View profile
  36. William Ian Mackenzie Turner Jr 1994-2002 Director View profile
  37. David Alan Gill 1993-1995 Director View profile
  38. John William Prosser 1992-1995 Director View profile
  39. Thomas Joseph Hohn 1992 Director View profile
  40. Larry Mc Fadin 1994 Director View profile
  41. William Denman Eberle 1994 Director View profile
  42. Joseph Marc Bujold 1993 Director View profile
  43. Stevens, David Robert, Lord Stevens of Ludgate 1995 Director View profile
  44. Christopher Harwood Bernard Mills 1996 Director View profile
  45. Mark Andrew Vaughan-Lee 1993 Director View profile
  46. Sir Campbell Fraser 1995 Director View profile
  47. Neil Hamilton 1993 Director View profile
  48. Charles William Ansley 2007-2017 Secretary View profile
  49. Frederick Steven Hitchcock 1997-2007 Secretary View profile
  50. Robert Gerard Cara 1995-2003 Secretary View profile
  51. Gillian Eileen Switalski 1993-1996 Secretary View profile
  52. Paul George Dumond 1992-1993 Secretary View profile
  53. Cathy Lasher 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1971

Group

No further corporate or individual controller is recorded above Management Consulting Group PLC on the PSC register - it appears to be the top of its group.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

4.4y median 2.1y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 10Finance 9Business services 3Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01000608
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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