Management Consulting Group PLC
Company 01000608 Active
Connected board network
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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
1
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Management Consulting Group Overseas Limited 2 shared directors
- Alexander Proudfoot (Europe) Limited 2 shared directors
- MCG Company NO 1 LTD 2 shared directors
- Liberty Zeta Limited 2 shared directors
- Mamas & Papas (Holdings) Limited 1 shared director
- The Rivers Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01000608 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/01/1971 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Charlotte Kate Partridge Director · appointed 2026
- Graham Daniel Medley Thomas Director · appointed 2024
- Trevor Jamieson Director · appointed 2024
- Ronald Reinighaus Director · appointed 2024
- Neil Robert Jeffrey O'Brien Director · appointed 2022
- Marco Capello Director · appointed 2010
Show 53 former officers
- Pamela Ursula Hackett Director · appointed 2018 · resigned 2022
- Michael David Comras Director · appointed 2017 · resigned 2018
- Fiona Margaret Swift Czerniawska Director · appointed 2017 · resigned 2024
- Nigel Leslie Halkes Director · appointed 2015 · resigned 2016
- Christopher John Povey Director · appointed 2010 · resigned 2016
- Emilio Di Spiezio Sardo Director · appointed 2010 · resigned 2024
- Marco Enrico Lopinto Director · appointed 2009 · resigned 2011
- Chiheb Mahjoub Director · appointed 2009 · resigned 2015
- Nicholas Simon Stagg Director · appointed 2009 · resigned 2024
- Julian David Waldron Director · appointed 2008 · resigned 2019
- Luiz Carvalho Director · appointed 2008 · resigned 2014
- Mark Wietecha Director · appointed 2008 · resigned 2011
- Miguel Bourdeau De Fontenay Director · appointed 2008 · resigned 2009
- Charles William Ansley Secretary · appointed 2007 · resigned 2017
- Craig Harold Smith Director · appointed 2007 · resigned 2010
- Jacques Antoine Manardo Director · appointed 2006 · resigned 2007
- Stephen Alan Ferriss Director · appointed 2006 · resigned 2016
- Andrew Henry Simon Director · appointed 2006 · resigned 2015
- Alan John Barber Director · appointed 2005 · resigned 2016
- Mark Andrew Currie Director · appointed 2005 · resigned 2006
- Cohen, Janet, Baroness Director · appointed 2003 · resigned 2011
- David Gareth Jones Director · appointed 2002 · resigned 2005
- Stephen John Purse Director · appointed 2001 · resigned 2005
- Paul George Director · appointed 2000 · resigned 2003
- Kevin Allen Huw Parry Director · appointed 2000 · resigned 2008
- Bernard Dominique Fournier Director · appointed 1998 · resigned 2000
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1998 · resigned 2008
- Frederick Steven Hitchcock Secretary · appointed 1997 · resigned 2007
- Jean Paul Bolduc Director · appointed 1996 · resigned 2009
- Takeo Shiina Director · appointed 1996 · resigned 2000
- James Horis Manges Director · appointed 1996 · resigned 1998
- Denise Rosemary Collis Director · appointed 1996 · resigned 1996
- William Robert Slee Director · appointed 1996 · resigned 1998
- Robert Gerard Cara Secretary · appointed 1995 · resigned 2003
- Malcolm Keith Hughes Director · appointed 1994 · resigned 1999
- Karl Daniels Director · appointed 1994 · resigned 1996
- Graham Roche Mackenzie Director · appointed 1994 · resigned 2003
- Wilhelm Herbert Gunther Scheider Director · appointed 1994 · resigned 1998
- William Ian Mackenzie Turner Jr Director · appointed 1994 · resigned 2002
- Gillian Eileen Switalski Secretary · appointed 1993 · resigned 1996
- David Alan Gill Director · appointed 1993 · resigned 1995
- John William Prosser Director · appointed 1992 · resigned 1995
- Paul George Dumond Secretary · appointed 1992 · resigned 1993
- Thomas Joseph Hohn Director · resigned 1992
- Larry Mc Fadin Director · resigned 1994
- Cathy Lasher Secretary · resigned 1992
- William Denman Eberle Director · resigned 1994
- Joseph Marc Bujold Director · resigned 1993
- Stevens, David Robert, Lord Stevens of Ludgate Director · resigned 1995
- Christopher Harwood Bernard Mills Director · resigned 1996
- Mark Andrew Vaughan-Lee Director · resigned 1993
- Fraser, Campbell, Sir Director · resigned 1995
- Neil Hamilton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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