Company · London
L.E.K. Consulting Group Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Ivan GoddardDirector · since 2025
- Robert Melville HaslehurstDirector · since 2025
- Anna Maria PalmDirector · since 2025
- George Michael Stephen WoodsDirector · since 2024
- Simon James HoranDirector · since 2024
- Stephen Charles SunderlandDirector · since 2023
- Harsha Chandrappa MadannavarDirector · since 2023
- Francois MalletteDirector · since 2022
- Benedict Ralph George FairclothDirector · since 2021
- Emanuele Robert PicciolaDirector · since 2020
- Matthew Millar GordonDirector · since 2020
- Johnny Clayton HeskettDirector · since 2017
Previous officers 19
- Vassilis Economides 2022-2025 View profile
- Darren A Perry 2022-2025 View profile
- Mark Charles Streeting 2021-2024 View profile
- Susan St Sure Walsh 2021-2024 View profile
- Karin Ann Von Kienlin 2019-2025 View profile
- Alan Lewis 2019-2021 View profile
- Reiji Fujii 2018-2021 View profile
- Jonathan David Weber 2018-2023 View profile
- Eileen Clare Coveney 2018-2020 View profile
- Robert Norman Rourke 2017-2022 View profile
- Jonathan Nigel Edward Sparey 2017-2019 View profile
- Nicholas Holder 2017-2023 View profile
- David Ogilvy 2017-2018 View profile
- Daniel Mckone 2017-2018 View profile
- Carol Wingard 2017-2017 View profile
- Pierre Jacquet 2017-2018 View profile
- Peter Mckelvey 2017-2018 View profile
- Stuart Edward Jackson 2017-2021 View profile
- Lawrence Matthew Verge 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 16/06/2017
- Registered office
- London
Ownership
Owned by (3) 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.
- Stuart Edward Jackson ceased 2017-08-04
25-50% shares, 25-50% voting · notified 2017-06-16 - confirmed: also a director of this company - Lawrence Matthew Verge ceased 2017-08-04
25-50% shares, 25-50% voting · notified 2017-06-16 - L.E.K. Consulting Nominees Limited ceased 2024-09-18
75-100% shares, 75-100% voting · notified 2017-08-04
Group
- 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.
12 directors on the board
- Stephen Charles Sunderland Director · appointed 2023
- Robert Melville Haslehurst Director · appointed 2025
- Emanuele Robert Picciola Director · appointed 2020
- Simon James Horan Director · appointed 2024
- Francois Mallette Director · appointed 2022
- Johnny Clayton Heskett Director · appointed 2017
- Benedict Ralph George Faircloth Director · appointed 2021
- Harsha Chandrappa Madannavar Director · appointed 2023
- Matthew Millar Gordon Director · appointed 2020
- Anna Maria Palm Director · appointed 2025
- George Michael Stephen Woods Director · appointed 2024
- John Ivan Goddard Director · appointed 2025
Directors past 6 years
- Emanuele Robert Picciola Director · appointed 2020
- Johnny Clayton Heskett Director · appointed 2017
- Matthew Millar Gordon Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Robert Melville Haslehurst Director · appointed 2025
- Emanuele Robert Picciola Director · appointed 2020
- Simon James Horan Director · appointed 2024
- Francois Mallette Director · appointed 2022
- Benedict Ralph George Faircloth Director · appointed 2021
- Harsha Chandrappa Madannavar Director · appointed 2023
- Anna Maria Palm Director · appointed 2025
- George Michael Stephen Woods Director · appointed 2024
Portfolio (4)
- Stephen Charles Sunderland Director · appointed 2023
- Johnny Clayton Heskett Director · appointed 2017
- Matthew Millar Gordon Director · appointed 2020
- John Ivan Goddard Director · appointed 2025
Left in the last 12 months
- Karin Ann Von Kienlin Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10823099
- 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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