L.E.K Consulting (International) Limited
Company 02218120 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark Boyd-Boland Director · appointed 2020
- Jonathan Nigel Edward Sparey Director · appointed 1996
- Becrom Basu Director · appointed 2020
- Vassilis Economides Director · appointed 2013
- Philip Chilton Meier Director · appointed 2022
- Robert Wild Director · appointed 2025
- Lang Hoh Cheung Director · appointed 2023
- Adrienne Rivlin Director · appointed 2020
- Florian Funke Director · appointed 2010
- Thomas James Bell Director · appointed 2024
- Sahajbir Singh Brar Director · appointed 2020
- Thomas William Hodder Diplock Director · appointed 2016
- Louisa Amanda Neill Director · appointed 2025
- Jan Alfred Martin Schneiderbanger Director · appointed 2024
- Thomas David Spencer Marshall Director · appointed 2025
- Rebecca Scottorn Director · appointed 2021
- Jack Christopher Allon Duckworth Director · appointed 2023
- Clay Heskett Director · appointed 2011
- Jonathan Simmons Director · appointed 1996
- Andrew Hanson Allum Director · appointed 2001
- Kristin Ashley Graham Director · appointed 2023
- Samuel Thomas Halliday Director · appointed 2022
- Harpreet Singh Director · appointed 2020
- William Christopher James Tite Director · appointed 2023
- Jeremy Paul Wheatland Director · appointed 2001
- Stephen Roper Director · appointed 2021
- Eilert Hinrichs Director · appointed 2008
- Matthew Millar Gordon Director · appointed 2020
- Maria Anna Palm Director · appointed 2002
- Romain Maitret Director · appointed 2020
- Peter Ward Director · appointed 2012
- Verena Ahnert Director · appointed 2020
- Jonathan Mark Hillcoat Director · appointed 2024
- Sean Christopher Dyson Director · appointed 2022
- John Ivan Goddard Director · appointed 1996
- Steffen Thomas Timm Director · appointed 2025
- Anne Dhulesia Director · appointed 2020
- John Stuart Robertson Director · appointed 2022
- Ashish Khanna Director · appointed 2014
- Ben Faircloth Director · appointed 2009
- Middleton, Simon, Dr Director · appointed 2017
- Andre Filipe Fernandes Valente Director · appointed 2020
Directors past 6 years
- Jonathan Nigel Edward Sparey Director · appointed 1996
- Vassilis Economides Director · appointed 2013
- Florian Funke Director · appointed 2010
- Thomas William Hodder Diplock Director · appointed 2016
- Clay Heskett Director · appointed 2011
- Jonathan Simmons Director · appointed 1996
- Andrew Hanson Allum Director · appointed 2001
- Jeremy Paul Wheatland Director · appointed 2001
- Eilert Hinrichs Director · appointed 2008
- Maria Anna Palm Director · appointed 2002
- Peter Ward Director · appointed 2012
- John Ivan Goddard Director · appointed 1996
- Ashish Khanna Director · appointed 2014
- Ben Faircloth Director · appointed 2009
- Middleton, Simon, Dr Director · appointed 2017
- Andre Filipe Fernandes Valente Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Philip Chilton Meier Director · appointed 2022
Portfolio (41)
- Mark Boyd-Boland Director · appointed 2020
- Jonathan Nigel Edward Sparey Director · appointed 1996
- Becrom Basu Director · appointed 2020
- Vassilis Economides Director · appointed 2013
- Robert Wild Director · appointed 2025
- Lang Hoh Cheung Director · appointed 2023
- Adrienne Rivlin Director · appointed 2020
- Florian Funke Director · appointed 2010
- Thomas James Bell Director · appointed 2024
- Sahajbir Singh Brar Director · appointed 2020
- Thomas William Hodder Diplock Director · appointed 2016
- Louisa Amanda Neill Director · appointed 2025
- Jan Alfred Martin Schneiderbanger Director · appointed 2024
- Thomas David Spencer Marshall Director · appointed 2025
- Rebecca Scottorn Director · appointed 2021
- Jack Christopher Allon Duckworth Director · appointed 2023
- Clay Heskett Director · appointed 2011
- Jonathan Simmons Director · appointed 1996
- Andrew Hanson Allum Director · appointed 2001
- Kristin Ashley Graham Director · appointed 2023
- Samuel Thomas Halliday Director · appointed 2022
- Harpreet Singh Director · appointed 2020
- William Christopher James Tite Director · appointed 2023
- Jeremy Paul Wheatland Director · appointed 2001
- Stephen Roper Director · appointed 2021
- Eilert Hinrichs Director · appointed 2008
- Matthew Millar Gordon Director · appointed 2020
- Maria Anna Palm Director · appointed 2002
- Romain Maitret Director · appointed 2020
- Peter Ward Director · appointed 2012
- Verena Ahnert Director · appointed 2020
- Jonathan Mark Hillcoat Director · appointed 2024
- Sean Christopher Dyson Director · appointed 2022
- John Ivan Goddard Director · appointed 1996
- Steffen Thomas Timm Director · appointed 2025
- Anne Dhulesia Director · appointed 2020
- John Stuart Robertson Director · appointed 2022
- Ashish Khanna Director · appointed 2014
- Ben Faircloth Director · appointed 2009
- Middleton, Simon, Dr Director · appointed 2017
- Andre Filipe Fernandes Valente Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Katya Zubareva Director · appointed 2020 · resigned 2026
- Lawrence Matthew Verge Director · appointed 1994 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- L.E.K. Consulting Group Limited 2 shared directors
- L.E.K. Consulting LLP 2 shared directors
Connected through a shared director
- Worcestershire County Cricket Trading Limited 1 shared director
- ST. John Ambulance 1 shared director
- Hire Space Website LTD 1 shared director
- Technology in Education LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02218120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1988 |
| Address | 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- L.E.K. Consulting UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
Officers (95)
- Steffen Thomas Timm Director · appointed 2025
- Robert Wild Director · appointed 2025
- Louisa Amanda Neill Director · appointed 2025
- Thomas David Spencer Marshall Director · appointed 2025
- Thomas James Bell Director · appointed 2024
- Jan Alfred Martin Schneiderbanger Director · appointed 2024
- Jonathan Mark Hillcoat Director · appointed 2024
- Kristin Ashley Graham Director · appointed 2023
- Lang Hoh Cheung Director · appointed 2023
- Jack Christopher Allon Duckworth Director · appointed 2023
- William Christopher James Tite Director · appointed 2023
- Philip Chilton Meier Director · appointed 2022
- Samuel Thomas Halliday Director · appointed 2022
- Sean Christopher Dyson Director · appointed 2022
- John Stuart Robertson Director · appointed 2022
- Rebecca Scottorn Director · appointed 2021
- Stephen Roper Director · appointed 2021
- Adrienne Rivlin Director · appointed 2020
- Mark Boyd-Boland Director · appointed 2020
- Becrom Basu Director · appointed 2020
- Sahajbir Singh Brar Director · appointed 2020
- Harpreet Singh Director · appointed 2020
- Matthew Millar Gordon Director · appointed 2020
- Romain Maitret Director · appointed 2020
- Verena Ahnert Director · appointed 2020
- Anne Dhulesia Director · appointed 2020
- Andre Filipe Fernandes Valente Director · appointed 2020
- Middleton, Simon, Dr Director · appointed 2017
- Thomas William Hodder Diplock Director · appointed 2016
- Ashish Khanna Director · appointed 2014
- Vassilis Economides Director · appointed 2013
- Peter Ward Director · appointed 2012
- Clay Heskett Director · appointed 2011
- Florian Funke Director · appointed 2010
- Ben Faircloth Director · appointed 2009
- Eilert Hinrichs Director · appointed 2008
- Maria Anna Palm Director · appointed 2002
- Andrew Hanson Allum Director · appointed 2001
- Jeremy Paul Wheatland Director · appointed 2001
- Jonathan Nigel Edward Sparey Director · appointed 1996
- Jonathan Simmons Director · appointed 1996
- John Ivan Goddard Director · appointed 1996
Show 53 former officers
- Justin Balcombe Director · appointed 2021 · resigned 2023
- Katya Zubareva Director · appointed 2020 · resigned 2026
- Pretam Singh Director · appointed 2020 · resigned 2024
- Philip Roux Director · appointed 2020 · resigned 2024
- Leah Ralph Director · appointed 2017 · resigned 2021
- Guillaume Michel Joel Duparc Director · appointed 2017 · resigned 2022
- Christian Seiffert Director · appointed 2016 · resigned 2021
- Alvaro Diogo Silva Director · appointed 2015 · resigned 2018
- Putnam Shin Director · appointed 2014 · resigned 2014
- Stephen Charles Sunderland Director · appointed 2013 · resigned 2014
- Eileen Clare Coveney Director · appointed 2013 · resigned 2016
- Lawrence Verge Secretary · appointed 2013 · resigned 2025
- Aubry Pierre Director · appointed 2013 · resigned 2023
- Massimiliano Rubin Director · appointed 2012 · resigned 2015
- Andrew Hone Director · appointed 2010 · resigned 2011
- Owen Matthew Hazell Director · appointed 2010 · resigned 2015
- Jay Desai Director · appointed 2008 · resigned 2017
- Simon Ross Cameron Glucina Director · appointed 2008 · resigned 2015
- Simon Holt Director · appointed 2007 · resigned 2008
- Robert Charles Southern Director · appointed 2007 · resigned 2012
- John Michael Seaston Director · appointed 2006 · resigned 2012
- Colin Michael Farmer Director · appointed 2005 · resigned 2012
- Joanna Gremouti Director · appointed 2005 · resigned 2012
- Trenouth, Michael Jonathan, Dr Director · appointed 2005 · resigned 2013
- Noonan, Kenneth Daniel, Dr Director · appointed 2002 · resigned 2013
- Geoffrey Lloyd Parkin Director · appointed 2002 · resigned 2024
- Sean Mountford Graham Williams Director · appointed 2001 · resigned 2003
- Andrew John Scott Director · appointed 2001 · resigned 2013
- Peter Frederick Scott Debenham Director · appointed 2001 · resigned 2016
- Adrian Howard Gibb Director · appointed 2001 · resigned 2012
- Neil Thomas Bindoff Director · appointed 1999 · resigned 2013
- Dominic St John Miles Director · appointed 1998 · resigned 2024
- Matthias Godfrey Martin Director · appointed 1998 · resigned 2002
- Harry Hugh Roger Nicholson Director · appointed 1997 · resigned 2005
- James Annand Fraser Director · appointed 1997 · resigned 2008
- Craig Neil Shannon Director · appointed 1996 · resigned 2003
- Pedelty, Mervyn Kay, Sir Director · appointed 1996 · resigned 1997
- Martin Stephen Pilkington Director · appointed 1996 · resigned 2022
- Rupert George Maxwell Lothian Barclay Director · appointed 1994 · resigned 1997
- Stern, David Paul, Dr Director · appointed 1994 · resigned 2005
- Peter Labreque Smith Director · appointed 1994 · resigned 2022
- Lawrence Matthew Verge Director · appointed 1994 · resigned 2025
- Keith Charles William Morgan Director · appointed 1994 · resigned 2002
- Ray John Eitel Porter Director · appointed 1994 · resigned 1996
- Christopher John Recny Director · resigned 2006
- James Richard Watt Director · resigned 1995
- Jonathan Ross Hampton Hale Director · resigned 1999
- Michael G Kennedy Director · resigned 1993
- Peter Chrissis Hansen Director · resigned 1994
- Johnson, Peter, Dr Director · resigned 1992
- Stephen Thomas Quentin Williams Director · resigned 1994
- Iain Richard Evans Secretary · resigned 2015
- Jayne Doreen Almond Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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