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Governance Register

Company

L.E.K. Consulting LLP

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

Network

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Who leads it

Previous officers 120

  1. Justin Balcombe 2021-2023 Llp-member View profile
  2. Pretam Singh 2020-2024 Llp-member View profile
  3. Philip Roux 2019-2024 Llp-member View profile
  4. Leah Ralph 2017-2021 Llp-member View profile
  5. Christian Seiffert 2016-2019 Llp-member View profile
  6. Remy Ossmann 2016-2017 Llp-member View profile
  7. Frederic Dessertine 2016-2017 Llp-member View profile
  8. Serge Hovsepian 2016-2017 Llp-member View profile
  9. Arnaud Sergent 2016-2017 Llp-member View profile
  10. David Danon-Boileau 2016-2017 Llp-member View profile
  11. Gianluigi Indino 2016-2016 Llp-member View profile
  12. Clare Chatfield 2016-2017 Llp-member View profile
  13. James Christopher Thompson 2014-2014 Llp-member View profile
  14. Carl Mustad 2013-2014 Llp-member View profile
  15. Stephen Charles Sunderland 2013-2017 Llp-member View profile
  16. Eileen Clare Coveney 2013-2015 Llp-member View profile
  17. Aubry Pierre 2013-2023 Llp-member View profile
  18. Paloma Martinez 2012-2014 Llp-member View profile
  19. Sophie Ann Normand 2012-2019 Llp-member View profile
  20. Thomas Charles Illingworth 2012-2017 Llp-member View profile
  21. Massimiliano Rubin 2012-2015 Llp-member View profile
  22. Sat Sanger 2012-2014 Llp-member View profile
  23. Flore Cassin 2011-2014 Llp-member View profile
  24. Sabina Stampanoni 2011-2013 Llp-member View profile
  25. Katya Zubareva 2011-2026 Llp-member View profile
  26. Ainsley Mayhew Seers 2011-2014 Llp-member View profile
  27. Guillaume Duparc 2011-2022 Llp-member View profile
  28. Carl Wallstedt 2011-2014 Llp-member View profile
  29. Cristian Van Tienhoven 2010-2013 Llp-member View profile
  30. Putnam Shin 2010-2014 Llp-member View profile
  31. Daniel Freedman 2010-2012 Llp-member View profile
  32. Carmen Morales Garcia 2010-2014 Llp-member View profile
  33. Joanne Crapper 2009-2009 Llp-member View profile
  34. Evis Cama 2009-2011 Llp-member View profile
  35. Alberto Fumo 2008-2011 Llp-member View profile
  36. Diogo Silva 2008-2018 Llp-member View profile
  37. Stefan Dobrev 2008-2008 Llp-member View profile
  38. Rebecca Margaret Hayes 2008-2010 Llp-member View profile
  39. Jay Desai 2008-2011 Llp-member View profile
  40. Simon Holt 2007-2008 Llp-member View profile
  41. Mark Buckle 2007-2008 Llp-member View profile
  42. Matthew David Hodges 2007-2008 Llp-member View profile
  43. Laszlo Sabjanyi 2007-2008 Llp-member View profile
  44. James Edward Alexander Lloyd 2007-2014 Llp-member View profile
  45. Fabio La Mola 2007-2011 Llp-member View profile
  46. Maneesh Madan 2007-2008 Llp-member View profile
  47. Marc David Kozin 2007-2011 Llp-member View profile
  48. Steven Craig Rosner 2007-2014 Llp-member View profile
  49. Guy Paul Millard 2007-2010 Llp-member View profile
  50. Ryan Dipede 2007-2008 Llp-member View profile
  51. Anna Smith 2007-2007 Llp-member View profile
  52. Niko Karjalainen 2007-2008 Llp-member View profile
  53. Janete Macedo 2007-2010 Llp-member View profile
  54. Simeon Roberts 2006-2006 Llp-member View profile
  55. Alberto Fumo 2006-2006 Llp-member View profile
  56. Claire Dixon 2006-2008 Llp-member View profile
  57. Claudia Strauss 2006-2006 Llp-member View profile
  58. Marc Antoine Cousin 2006-2011 Llp-member View profile
  59. Nicholas Holder 2006-2017 Llp-member View profile
  60. Simon Martin Barrett 2006-2017 Llp-member View profile
  61. Stuart Keith Westmore 2006-2017 Llp-member View profile
  62. Lisa Mcintyre 2006-2011 Llp-member View profile
  63. Dan Dempsey 2006-2008 Llp-member View profile
  64. George Woods 2006-2017 Llp-member View profile
  65. Phillip Williams 2006-2014 Llp-member View profile
  66. Ard Heynike 2006-2006 Llp-member View profile
  67. Patrick Robert Woods Ballard 2006-2006 Llp-member View profile
  68. Dr Michael Jonathan Trenouth 2005-2013 Llp-member View profile
  69. Alun Elie 2005-2005 Llp-member View profile
  70. Neale Graham Jones 2005-2017 Llp-member View profile
  71. Matthew Willaim Lovering 2005-2006 Llp-member View profile
  72. Andrew Hone 2005-2011 Llp-member View profile
  73. Caroline Rachel Gibbons 2005-2011 Llp-member View profile
  74. Samantha Joy Tamsin Kings 2005-2006 Llp-member View profile
  75. Daniel Mccarthy 2005-2005 Llp-member View profile
  76. Owen Matthew Hazell 2005-2015 Llp-member View profile
  77. Richard Stanley Smith 2004-2006 Llp-member View profile
  78. Simon Ross Cameron Glucina 2004-2015 Llp-member View profile
  79. Sean Mc Guire 2004-2006 Llp-member View profile
  80. Rajat Somany 2003-2004 Llp-member View profile
  81. Michelle Elizabeth Owen 2003-2004 Llp-member View profile
  82. Robert Charles Southern 2003-2012 Llp-member View profile
  83. Rahan Ahmad Shaheen 2003-2004 Llp-member View profile
  84. Christopher John Recny 2002-2006 Llp-member View profile
  85. Jason Popp 2002-2003 Llp-member View profile
  86. Michael Brady 2002-2005 Llp-member View profile
  87. Lisa Mackay Smith 2002-2004 Llp-member View profile
  88. Nicholas James Malzer 2002-2022 Llp-member View profile
  89. Oi Yan Candy Leung 2002-2006 Llp-member View profile
  90. Gavin Hamilton Franklin 2002-2014 Llp-member View profile
  91. Sanjay Sharma 2002-2003 Llp-member View profile
  92. John Michael Seaston 2002-2012 Llp-member View profile
  93. Bradley Neil Gatward 2002-2020 Llp-member View profile
  94. Dr Kenneth Daniel Noonan 2002-2013 Llp-member View profile
  95. Steven Anthony Hayne 2001-2003 Llp-member View profile
  96. Stephen Williams 2001-2003 Llp-member View profile
  97. Christopher John Stokes 2001-2003 Llp-member View profile
  98. Geoffrey Lloyd Parkin 2001-2024 Llp-member View profile
  99. Colin Michael Farmer 2001-2012 Llp-member View profile
  100. Joanna Gremouti 2001-2006 Llp-member View profile
  101. Friedrich Demmer 2001-2011 Llp-member View profile
  102. Angela Edda Rowland 2001-2013 Llp-member View profile
  103. Marc Andre Julien 2001-2003 Llp-member View profile
  104. Michael David Buller 2001-2019 Llp-member View profile
  105. Sean Mountford Graham Williams 2001-2003 Llp-member View profile
  106. Neil Thomas Bindoff 2001-2013 Llp-member View profile
  107. Dominic St John Miles 2001-2024 Llp-member View profile
  108. Andrew John Scott 2001-2013 Llp-member View profile
  109. Dr David Paul Stern 2001-2005 Llp-member View profile
  110. Harry Hugh Roger Nicholson 2001-2005 Llp-member View profile
  111. Craig Shannon 2001-2003 Llp-member View profile
  112. Matthias Godfrey Martin 2001-2003 Llp-member View profile
  113. Peter Frederick Scott Debenham 2001-2016 Llp-member View profile
  114. Peter Labreque Smith 2001-2022 Llp-member View profile
  115. Martin Stephen Pilkington 2001-2022 Llp-member View profile
  116. Adrian Howard Gibb 2001-2012 Llp-member View profile
  117. Keith Charles William Morgan 2001-2004 Llp-member View profile
  118. James Annand Fraser 2001-2008 Llp-member View profile
  119. Iain Richard Evans 2001-2015 Llp-member View profile
  120. Lawrence Matthew Verge 2001-2021 Llp-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

Incorporated
20/06/2001

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.

Group

  1. L.E.K. Consulting LLP is controlled by L.E.K. Consulting UK Limited
    Evidence
    active 50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2017-08-04 · source: Companies House PSC register
  2. L.E.K. Consulting UK 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
  3. 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
  4. 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
  5. 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
  6. 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 designated members only, past designated members excluded.

2 designated members on the board

10.5y median 10.5y
average tenure
14.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 7Professional services 2

The sectors these designated members 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
OC300277
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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