L.E.K. Consulting Group Limited
Company 10823099 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L.E.K Consulting (International) Limited 2 shared directors
- L.E.K. Consulting Nominees Limited 2 shared directors
- L.E.K. International Group Limited 2 shared directors
- L.E.K. International Holdings Limited 2 shared directors
- L.E.K. Holdings Limited 2 shared directors
- L.E.K. Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10823099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2017 |
| Address | 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stuart Edward Jackson ceased 2017 American
ownership of shares 25-50% voting rights 25-50% - Mr Lawrence Matthew Verge ceased 2017 Canadian
ownership of shares 25-50% voting rights 25-50% - L.E.K. Consulting Nominees Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- John Ivan Goddard Director · appointed 2025
- Robert Melville Haslehurst Director · appointed 2025
- Anna Maria Palm Director · appointed 2025
- George Michael Stephen Woods Director · appointed 2024
- Simon James Horan Director · appointed 2024
- Stephen Charles Sunderland Director · appointed 2023
- Harsha Chandrappa Madannavar Director · appointed 2023
- Francois Mallette Director · appointed 2022
- Benedict Ralph George Faircloth Director · appointed 2021
- Emanuele Robert Picciola Director · appointed 2020
- Matthew Millar Gordon Director · appointed 2020
- Johnny Clayton Heskett Director · appointed 2017
Show 19 former officers
- Vassilis Economides Director · appointed 2022 · resigned 2025
- Darren A Perry Director · appointed 2022 · resigned 2025
- Mark Charles Streeting Director · appointed 2021 · resigned 2024
- Susan St Sure Walsh Director · appointed 2021 · resigned 2024
- Karin Ann Von Kienlin Director · appointed 2019 · resigned 2025
- Alan Lewis Director · appointed 2019 · resigned 2021
- Reiji Fujii Director · appointed 2018 · resigned 2021
- Jonathan David Weber Director · appointed 2018 · resigned 2023
- Eileen Clare Coveney Director · appointed 2018 · resigned 2020
- Rourke, Robert Norman, Mr. Director · appointed 2017 · resigned 2022
- Jonathan Nigel Edward Sparey Director · appointed 2017 · resigned 2019
- Nicholas Holder Director · appointed 2017 · resigned 2023
- David Ogilvy Director · appointed 2017 · resigned 2018
- Daniel Mckone Director · appointed 2017 · resigned 2018
- Wingard, Carol, Ms. Director · appointed 2017 · resigned 2017
- Pierre Jacquet Director · appointed 2017 · resigned 2018
- Peter Mckelvey Director · appointed 2017 · resigned 2018
- Stuart Edward Jackson Director · appointed 2017 · resigned 2021
- Lawrence Matthew Verge Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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