Company
L.E.K. Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lawrence Matthew Verge 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2017
Ownership
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. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
Group
- L.E.K. Finance Limited
is controlled by L.E.K. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register - L.E.K. Holdings Limited
is controlled by L.E.K. International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register - L.E.K. International Holdings Limited
is controlled by L.E.K. International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register - L.E.K. International Group Limited
is controlled by L.E.K. Consulting Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register - 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.
2 directors on the board
- Johnny Clayton Heskett Director · appointed 2017
- Matthew Millar Gordon Director · appointed 2020
Directors past 6 years
- Johnny Clayton Heskett Director · appointed 2017
- Matthew Millar Gordon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Johnny Clayton Heskett Director · appointed 2017
- Matthew Millar Gordon Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10824014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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