Network
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Who leads it
Previous officers 10
- Ian David Holden 2019-2019 View profile
- David Hollerith Lefferts 2018-2022 View profile
- Amy Tsui Luke 2016-2016 View profile
- Damian Mccarthy 2015-2022 View profile
- Michael Aldridge 2011-2015 View profile
- John James Doonan 2011-2014 View profile
- Frank Vialaron 2011-2020 View profile
- Rupert James Avenon Bull 2011-2014 View profile
- Raza Hussain 2011-2019 View profile
- BCG UK1 Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2011
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.
- The Boston Consulting Group Limited
significant influence (LLP) · notified 2016-04-06
Group
- Expand Research LLP
is controlled by The Boston Consulting Group Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - The Boston Consulting Group Limited
is controlled by BCG UK1 Limited
Evidence
active 75-100% shares · notified 2020-09-03 · source: Companies House PSC register - BCG UK1 Limited
is controlled by Deborah Simpson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register
Ultimately controlled by Deborah Simpson.
5 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC365360
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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