Company
L.E.K. Consulting LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is L.E.K. Consulting LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Steffen Thomas TimmLlp-member · since 2025
- Robert WildLlp-member · since 2025
- Louisa Amanda NeillLlp-member · since 2025
- Thomas David Spencer MarshallLlp-member · since 2025
- Thomas James BellLlp-member · since 2024
- Jan Alfred Martin SchneiderbangerLlp-member · since 2024
- Jonathan Mark HillcoatLlp-member · since 2024
- Kristin Ashley GrahamLlp-member · since 2023
- Lang Hoh CheungLlp-member · since 2023
- Jack Christopher Allon DuckworthLlp-member · since 2023
- William Christopher James TiteLlp-member · since 2023
- Samuel Thomas HallidayLlp-member · since 2022
- Sean Christopher DysonLlp-member · since 2022
- John Stuart RobertsonLlp-member · since 2022
- Rebecca ScottornLlp-member · since 2021
- Stephen RoperLlp-member · since 2021
- Adrienne RivlinLlp-member · since 2020
- Matthew Millar GordonLlp-designated-member · since 2020
- Mark Boyd-BolandLlp-member · since 2020
- Verena AhnertLlp-member · since 2020
- Anne DhulesiaLlp-member · since 2020
- Andre Filipe Fernandes ValenteLlp-member · since 2020
- Sahajbir Singh BrarLlp-member · since 2019
- Harpreet SinghLlp-member · since 2019
- Romain MaitretLlp-member · since 2019
- L.E.K. Consulting UK LimitedCorporate-llp-designated-member · since 2017
- David TitusLlp-member · since 2016
- Dr Simon MiddletonLlp-member · since 2013
- Vassilis EconomidesLlp-member · since 2013
- Clay HeskettLlp-designated-member · since 2012
- Thomas DiplockLlp-member · since 2011
- Ashish KhannaLlp-member · since 2009
- Philip MeierLlp-member · since 2008
- Becrom BasuLlp-member · since 2008
- Ben FairclothLlp-member · since 2007
- Florian FunkeLlp-member · since 2006
- Peter WardLlp-member · since 2006
- Eilert HinrichsLlp-member · since 2004
- Maria Anna PalmLlp-member · since 2001
- Jonathan Nigel Edward SpareyLlp-member · since 2001
- Jonathan SimmonsLlp-member · since 2001
- Andrew Hanson AllumLlp-member · since 2001
- Jeremy Paul WheatlandLlp-member · since 2001
- John Ivan GoddardLlp-member · since 2001
Previous officers 120
- Justin Balcombe 2021-2023 View profile
- Pretam Singh 2020-2024 View profile
- Philip Roux 2019-2024 View profile
- Leah Ralph 2017-2021 View profile
- Christian Seiffert 2016-2019 View profile
- Remy Ossmann 2016-2017 View profile
- Frederic Dessertine 2016-2017 View profile
- Serge Hovsepian 2016-2017 View profile
- Arnaud Sergent 2016-2017 View profile
- David Danon-Boileau 2016-2017 View profile
- Gianluigi Indino 2016-2016 View profile
- Clare Chatfield 2016-2017 View profile
- James Christopher Thompson 2014-2014 View profile
- Carl Mustad 2013-2014 View profile
- Stephen Charles Sunderland 2013-2017 View profile
- Eileen Clare Coveney 2013-2015 View profile
- Aubry Pierre 2013-2023 View profile
- Paloma Martinez 2012-2014 View profile
- Sophie Ann Normand 2012-2019 View profile
- Thomas Charles Illingworth 2012-2017 View profile
- Massimiliano Rubin 2012-2015 View profile
- Sat Sanger 2012-2014 View profile
- Flore Cassin 2011-2014 View profile
- Sabina Stampanoni 2011-2013 View profile
- Katya Zubareva 2011-2026 View profile
- Ainsley Mayhew Seers 2011-2014 View profile
- Guillaume Duparc 2011-2022 View profile
- Carl Wallstedt 2011-2014 View profile
- Cristian Van Tienhoven 2010-2013 View profile
- Putnam Shin 2010-2014 View profile
- Daniel Freedman 2010-2012 View profile
- Carmen Morales Garcia 2010-2014 View profile
- Joanne Crapper 2009-2009 View profile
- Evis Cama 2009-2011 View profile
- Alberto Fumo 2008-2011 View profile
- Diogo Silva 2008-2018 View profile
- Stefan Dobrev 2008-2008 View profile
- Rebecca Margaret Hayes 2008-2010 View profile
- Jay Desai 2008-2011 View profile
- Simon Holt 2007-2008 View profile
- Mark Buckle 2007-2008 View profile
- Matthew David Hodges 2007-2008 View profile
- Laszlo Sabjanyi 2007-2008 View profile
- James Edward Alexander Lloyd 2007-2014 View profile
- Fabio La Mola 2007-2011 View profile
- Maneesh Madan 2007-2008 View profile
- Marc David Kozin 2007-2011 View profile
- Steven Craig Rosner 2007-2014 View profile
- Guy Paul Millard 2007-2010 View profile
- Ryan Dipede 2007-2008 View profile
- Anna Smith 2007-2007 View profile
- Niko Karjalainen 2007-2008 View profile
- Janete Macedo 2007-2010 View profile
- Simeon Roberts 2006-2006 View profile
- Alberto Fumo 2006-2006 View profile
- Claire Dixon 2006-2008 View profile
- Claudia Strauss 2006-2006 View profile
- Marc Antoine Cousin 2006-2011 View profile
- Nicholas Holder 2006-2017 View profile
- Simon Martin Barrett 2006-2017 View profile
- Stuart Keith Westmore 2006-2017 View profile
- Lisa Mcintyre 2006-2011 View profile
- Dan Dempsey 2006-2008 View profile
- George Woods 2006-2017 View profile
- Phillip Williams 2006-2014 View profile
- Ard Heynike 2006-2006 View profile
- Patrick Robert Woods Ballard 2006-2006 View profile
- Dr Michael Jonathan Trenouth 2005-2013 View profile
- Alun Elie 2005-2005 View profile
- Neale Graham Jones 2005-2017 View profile
- Matthew Willaim Lovering 2005-2006 View profile
- Andrew Hone 2005-2011 View profile
- Caroline Rachel Gibbons 2005-2011 View profile
- Samantha Joy Tamsin Kings 2005-2006 View profile
- Daniel Mccarthy 2005-2005 View profile
- Owen Matthew Hazell 2005-2015 View profile
- Richard Stanley Smith 2004-2006 View profile
- Simon Ross Cameron Glucina 2004-2015 View profile
- Sean Mc Guire 2004-2006 View profile
- Rajat Somany 2003-2004 View profile
- Michelle Elizabeth Owen 2003-2004 View profile
- Robert Charles Southern 2003-2012 View profile
- Rahan Ahmad Shaheen 2003-2004 View profile
- Christopher John Recny 2002-2006 View profile
- Jason Popp 2002-2003 View profile
- Michael Brady 2002-2005 View profile
- Lisa Mackay Smith 2002-2004 View profile
- Nicholas James Malzer 2002-2022 View profile
- Oi Yan Candy Leung 2002-2006 View profile
- Gavin Hamilton Franklin 2002-2014 View profile
- Sanjay Sharma 2002-2003 View profile
- John Michael Seaston 2002-2012 View profile
- Bradley Neil Gatward 2002-2020 View profile
- Dr Kenneth Daniel Noonan 2002-2013 View profile
- Steven Anthony Hayne 2001-2003 View profile
- Stephen Williams 2001-2003 View profile
- Christopher John Stokes 2001-2003 View profile
- Geoffrey Lloyd Parkin 2001-2024 View profile
- Colin Michael Farmer 2001-2012 View profile
- Joanna Gremouti 2001-2006 View profile
- Friedrich Demmer 2001-2011 View profile
- Angela Edda Rowland 2001-2013 View profile
- Marc Andre Julien 2001-2003 View profile
- Michael David Buller 2001-2019 View profile
- Sean Mountford Graham Williams 2001-2003 View profile
- Neil Thomas Bindoff 2001-2013 View profile
- Dominic St John Miles 2001-2024 View profile
- Andrew John Scott 2001-2013 View profile
- Dr David Paul Stern 2001-2005 View profile
- Harry Hugh Roger Nicholson 2001-2005 View profile
- Craig Shannon 2001-2003 View profile
- Matthias Godfrey Martin 2001-2003 View profile
- Peter Frederick Scott Debenham 2001-2016 View profile
- Peter Labreque Smith 2001-2022 View profile
- Martin Stephen Pilkington 2001-2022 View profile
- Adrian Howard Gibb 2001-2012 View profile
- Keith Charles William Morgan 2001-2004 View profile
- James Annand Fraser 2001-2008 View profile
- Iain Richard Evans 2001-2015 View profile
- Lawrence Matthew Verge 2001-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
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Transport Technology
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.
- L.E.K. Consulting UK Limited
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2017-08-04
Group
- 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 - 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 - 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 designated members only, past designated members excluded.
2 designated members on the board
- Clay Heskett Llp-designated-member · appointed 2012
- Matthew Millar Gordon Llp-designated-member · appointed 2020
Designated members past 6 years
- Clay Heskett Llp-designated-member · appointed 2012
- Matthew Millar Gordon Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Clay Heskett Llp-designated-member · appointed 2012
- Matthew Millar Gordon Llp-designated-member · appointed 2020
Left in the last 12 months
- Katya Zubareva Llp-member · appointed 2011 · resigned 2026
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.
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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