Oliver Wyman Energy Consulting Limited
Company 03752224 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.
2 directors on the board
- Liam Dartnell Director · appointed 2024
- Carol Lisa Harrison Director · appointed 2022
3.2y median 3.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Liam Dartnell Director · appointed 2024
- Carol Lisa Harrison Director · appointed 2022
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 11Finance 10
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 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
- Mercer Consulting Limited 2 shared directors
Connected through a shared director
- Marsh (Middle East) Limited 1 shared director
- JLT Group Holdings Limited 1 shared director
- JIB UK Holdings Limited 1 shared director
- JIB Group Holdings Limited 1 shared director
- Oliver Wyman Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03752224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1999 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Oliver Wyman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Officers (20)
- Liam Dartnell Director · appointed 2024
- Carol Lisa Harrison Director · appointed 2022
Show 18 former officers
- Angela Aso Ocrah Secretary · appointed 2015 · resigned 2018
- Romana Lewis Secretary · appointed 2015 · resigned 2015
- John Paul Drzik Director · appointed 2013 · resigned 2014
- Matthew John Cunningham Director · appointed 2013 · resigned 2024
- Davide Giacomo Taliente Director · appointed 2013 · resigned 2019
- Jean-Paul D'Offay Director · appointed 2013 · resigned 2022
- Maura Frances Brindley Secretary · appointed 2013 · resigned 2015
- Thomas Scott Mcdonald Director · appointed 2013 · resigned 2019
- Avinesh Ajit Vasant Govind Secretary · appointed 2011 · resigned 2013
- Ruvimbo Parirenyatwa Secretary · appointed 2010 · resigned 2011
- Ian Christopher Boorman Secretary · appointed 2007 · resigned 2010
- Richard William Shirley Young Secretary · appointed 2005 · resigned 2007
- James Edward Stewart Basden Director · appointed 1999 · resigned 2013
- Corporate Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 2005
- Francois Alexandre Austin Director · appointed 1999 · resigned 2013
- Kevan Roy Jones Director · appointed 1999 · resigned 2013
- Dominic Charles Jonathan Cook Secretary · appointed 1999 · resigned 1999
- Charlotte Elizabeth Tudway Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record