Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Management Consulting Group Overseas Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 23

  1. Pamela Ursula Hackett 2018-2022 Director View profile
  2. Michael David Comras 2017-2018 Director View profile
  3. Christopher John Povey 2010-2017 Director View profile
  4. Nicholas Simon Stagg 2010-2024 Director View profile
  5. Craig Harold Smith 2007-2010 Director View profile
  6. Charles William Ansley 2006-2017 Director View profile
  7. Andrew Lawrence Robin Smyth 2006-2010 Director View profile
  8. Mark Andrew Currie 2005-2006 Director View profile
  9. Stephen John Purse 2002-2005 Director View profile
  10. Paul George 2000-2002 Director View profile
  11. Kevin Allen Huw Parry 2000-2008 Director View profile
  12. Gail Patricia Brown 1999-2000 Director View profile
  13. Malcolm Keith Hughes 1996-1999 Director View profile
  14. Robert Gerard Cara 1996-2000 Director View profile
  15. Paul Harold Cunningham 1993-1996 Director View profile
  16. Christopher Harwood Bernard Mills 1996 Director View profile
  17. Mark Andrew Vaughan-Lee 1993 Director View profile
  18. Neil Hamilton 1993 Director View profile
  19. Karin Mclean 2000-2011 Secretary View profile
  20. Frederick Steven Hitchcock 1997-2000 Secretary View profile
  21. Gillian Eileen Switalski 1993-1996 Secretary View profile
  22. Paul George Dumond 1992-1993 Secretary View profile
  23. Cathy Lasher 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
29/09/1987
Registered office
London
Previous names
Alexander Proudfoot Overseas Holdings Limited (until 06/10/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Management Consulting Group Overseas Limited is controlled by Management Consulting Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Management Consulting Group PLC.

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.

2 directors on the board

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 6

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
02170154
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data