Expand Research LLP
Company OC365360 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC365360 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/06/2011 |
| Address | 80 CHARLOTTE STREET, LONDON, W1T 4DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Boston Consulting Group Limited (the)
significant influence or control limited liability partnership
Officers (12)
- BCG UK1 Limited Corporate-llp-designated-member · appointed 2022
- Boston Consulting Group Limited (the) Corporate-llp-designated-member · appointed 2011
Show 10 former officers
- Ian David Holden Llp-member · appointed 2019 · resigned 2019
- David Hollerith Lefferts Llp-designated-member · appointed 2018 · resigned 2022
- Amy Tsui Luke Llp-member · appointed 2016 · resigned 2016
- Damian Mccarthy Llp-designated-member · appointed 2015 · resigned 2022
- Michael Aldridge Llp-member · appointed 2011 · resigned 2015
- John James Doonan Llp-member · appointed 2011 · resigned 2014
- Frank Vialaron Llp-member · appointed 2011 · resigned 2020
- Rupert James Avenon Bull Llp-member · appointed 2011 · resigned 2014
- Raza Hussain Llp-designated-member · appointed 2011 · resigned 2019
- BCG UK1 Limited Corporate-llp-designated-member · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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