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

L.E.K Consulting (International) Limited

Management consultancy activities other than financial management

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 L.E.K Consulting (International) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Justin Balcombe 2021-2023 Director View profile
  2. Katya Zubareva 2020-2026 Director View profile
  3. Pretam Singh 2020-2024 Director View profile
  4. Philip Roux 2020-2024 Director View profile
  5. Leah Ralph 2017-2021 Director View profile
  6. Guillaume Michel Joel Duparc 2017-2022 Director View profile
  7. Christian Seiffert 2016-2021 Director View profile
  8. Alvaro Diogo Silva 2015-2018 Director View profile
  9. Putnam Shin 2014-2014 Director View profile
  10. Stephen Charles Sunderland 2013-2014 Director View profile
  11. Eileen Clare Coveney 2013-2016 Director View profile
  12. Aubry Pierre 2013-2023 Director View profile
  13. Massimiliano Rubin 2012-2015 Director View profile
  14. Andrew Hone 2010-2011 Director View profile
  15. Owen Matthew Hazell 2010-2015 Director View profile
  16. Jay Desai 2008-2017 Director View profile
  17. Simon Ross Cameron Glucina 2008-2015 Director View profile
  18. Simon Holt 2007-2008 Director View profile
  19. Robert Charles Southern 2007-2012 Director View profile
  20. John Michael Seaston 2006-2012 Director View profile
  21. Colin Michael Farmer 2005-2012 Director View profile
  22. Joanna Gremouti 2005-2012 Director View profile
  23. Dr Michael Jonathan Trenouth 2005-2013 Director View profile
  24. Dr Kenneth Daniel Noonan 2002-2013 Director View profile
  25. Geoffrey Lloyd Parkin 2002-2024 Director View profile
  26. Sean Mountford Graham Williams 2001-2003 Director View profile
  27. Andrew John Scott 2001-2013 Director View profile
  28. Peter Frederick Scott Debenham 2001-2016 Director View profile
  29. Adrian Howard Gibb 2001-2012 Director View profile
  30. Neil Thomas Bindoff 1999-2013 Director View profile
  31. Dominic St John Miles 1998-2024 Director View profile
  32. Matthias Godfrey Martin 1998-2002 Director View profile
  33. Harry Hugh Roger Nicholson 1997-2005 Director View profile
  34. James Annand Fraser 1997-2008 Director View profile
  35. Craig Neil Shannon 1996-2003 Director View profile
  36. Sir Mervyn Kay Pedelty 1996-1997 Director View profile
  37. Martin Stephen Pilkington 1996-2022 Director View profile
  38. Rupert George Maxwell Lothian Barclay 1994-1997 Director View profile
  39. Dr David Paul Stern 1994-2005 Director View profile
  40. Peter Labreque Smith 1994-2022 Director View profile
  41. Lawrence Matthew Verge 1994-2025 Director View profile
  42. Keith Charles William Morgan 1994-2002 Director View profile
  43. Ray John Eitel Porter 1994-1996 Director View profile
  44. Christopher John Recny 2006 Director View profile
  45. James Richard Watt 1995 Director View profile
  46. Jonathan Ross Hampton Hale 1999 Director View profile
  47. Michael G Kennedy 1993 Director View profile
  48. Peter Chrissis Hansen 1994 Director View profile
  49. Dr Peter Johnson 1992 Director View profile
  50. Stephen Thomas Quentin Williams 1994 Director View profile
  51. Jayne Doreen Almond 1999 Director View profile
  52. Lawrence Verge 2013-2025 Secretary View profile
  53. Iain Richard Evans 2015 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
Management consultancy activities other than financial management
Incorporated
05/02/1988
Registered office
London

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. L.E.K Consulting (International) Limited is controlled by L.E.K. Consulting UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 · source: Companies House PSC register
  2. L.E.K. Consulting UK Limited is controlled by L.E.K. Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register
  3. L.E.K. Holdings Limited is controlled by L.E.K. International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register
  4. L.E.K. International Holdings Limited is controlled by L.E.K. International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register
  5. L.E.K. International Group Limited is controlled by L.E.K. Consulting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register
  6. L.E.K. Consulting Group Limited is controlled by Stuart Edward Jackson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-16, ceased 2017-08-04 · source: Companies House PSC register

Ultimately controlled by Stuart Edward Jackson.

8 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.

42 directors on the board

9.7y median 5.9y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (41)

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.

Other services 8Education 2Business services 1Construction 1Health and social care 1Hospitality 1Professional services 1Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02218120
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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