Management Consulting Group Overseas Limited
Company 02170154 Active
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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.
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.
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 PLC 2 shared directors
- Alexander Proudfoot (Europe) Limited 2 shared directors
- MCG Company NO 1 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02170154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1987 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Management Consulting Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Trevor Jamieson Director · appointed 2025
- Neil Robert Jeffrey O'Brien Director · appointed 2023
- Charlotte Kate Partridge Secretary · appointed 2017
Show 23 former officers
- Pamela Ursula Hackett Director · appointed 2018 · resigned 2022
- Michael David Comras Director · appointed 2017 · resigned 2018
- Christopher John Povey Director · appointed 2010 · resigned 2017
- Nicholas Simon Stagg Director · appointed 2010 · resigned 2024
- Craig Harold Smith Director · appointed 2007 · resigned 2010
- Charles William Ansley Director · appointed 2006 · resigned 2017
- Andrew Lawrence Robin Smyth Director · appointed 2006 · resigned 2010
- Mark Andrew Currie Director · appointed 2005 · resigned 2006
- Stephen John Purse Director · appointed 2002 · resigned 2005
- Paul George Director · appointed 2000 · resigned 2002
- Karin Mclean Secretary · appointed 2000 · resigned 2011
- Kevin Allen Huw Parry Director · appointed 2000 · resigned 2008
- Gail Patricia Brown Director · appointed 1999 · resigned 2000
- Frederick Steven Hitchcock Secretary · appointed 1997 · resigned 2000
- Malcolm Keith Hughes Director · appointed 1996 · resigned 1999
- Robert Gerard Cara Director · appointed 1996 · resigned 2000
- Gillian Eileen Switalski Secretary · appointed 1993 · resigned 1996
- Paul Harold Cunningham Director · appointed 1993 · resigned 1996
- Paul George Dumond Secretary · appointed 1992 · resigned 1993
- Cathy Lasher Secretary · resigned 1992
- Christopher Harwood Bernard Mills Director · resigned 1996
- Mark Andrew Vaughan-Lee Director · resigned 1993
- Neil Hamilton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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