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Company · London

Roland Berger LTD

Management consultancy activities other than financial management

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

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The large node is Roland Berger LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Marcus Berret 2021-2024 Director View profile
  2. Olivier De Panafieu 2021-2022 Director View profile
  3. Philip Spencer Dunne 2020-2023 Director View profile
  4. Robert William Thomson 2018-2020 Director View profile
  5. Anand Raghavan 2018-2019 Director View profile
  6. Baron Tijo Johannes Guyon Collot D'Escury 2012-2021 Director View profile
  7. Dr Paul Melville Jowett 2012-2018 Director View profile
  8. Thomas Eichelmann 2004-2007 Director View profile
  9. Dr David Paul Stern 2004-2012 Director View profile
  10. Dr Burkhard Schwenker 2003-2012 Director View profile
  11. Rupert Nicholas Hambro 2000-2003 Director View profile
  12. Kevin Joseph Lynch 1999-2000 Director View profile
  13. Ian Adam Godden 1999-2004 Director View profile
  14. Dr Gerhard Hausruckinger 1999-2003 Director View profile
  15. Gordon Patrick Muller Eschenbach 1998-1999 Director View profile
  16. Alexander Lintner 1998-1999 Director View profile
  17. Roland Berger 1997-2009 Director View profile
  18. Ian Frederic Hay Davison 1996-1998 Director View profile
  19. Stephen Douglas Mcleod 1996-1997 Director View profile
  20. Nigel David Hildyard 1995-1999 Director View profile
  21. Paul Lionel Goldschmidt 1994-2003 Director View profile
  22. Allan Kennedy 1993-1996 Director View profile
  23. David William Henry Sharman 1995 Director View profile
  24. Dr Otto Ulrich Kalthoff 1997 Director View profile
  25. Michael Thomas Black 1991 Director View profile
  26. Peter Nicholas Aves 2004-2009 Secretary View profile
  27. Stephen Richard Nicholas 1997-2004 Secretary View profile
  28. Nigel William Pearson 1995-1997 Secretary View profile
  29. Jane Alison Duncan 1993-1995 Secretary View profile
  30. Alistair Andrew Duffield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
20/12/1989
Registered office
London
Previous names
Roland Berger Strategy Consultants Limited (until 17/09/2015)

Ownership

Owned by (2) 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. Roland Berger LTD is controlled by Philip Spencer Dunne
    Evidence
    ceased significant influence · notified 2021-01-15, ceased 2023-11-24 · source: Companies House PSC register

Ultimately controlled by Philip Spencer Dunne.

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
2.6y
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.

Finance 2Professional services 2Dormant 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.

Sources

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

Record details
Company number
02454242
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.

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