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L.E.K. CONSULTING GROUP LIMITED

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Company·GB·oo:GB-COH-10823099

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1L.E.K. CONSULTING NOMINEES LIMITEDbeneficial owner 100%L.E.K. CONSULTING GROUP LIMITED
  2. 2Mr Stuart Edward Jacksonbeneficial owner 50%L.E.K. CONSULTING NOMINEES LIMITED
  3. 2Mr Lawrence Matthew Vergebeneficial owner 50%L.E.K. CONSULTING NOMINEES LIMITED
  4. 2L.E.K. CONSULTING GROUP LIMITEDbeneficial owner 100%L.E.K. CONSULTING NOMINEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10823099
Status
active
Type
ltd
Incorporated
2017-06-16
Registered office
160 Victoria Street, London, SW1E 5LB, England
SIC
96090
Officers · 12 active
  • FAIRCLOTH, Benedict Ralph George
    director · British · appt 2021-11-03
  • GODDARD, John Ivan
    director · British · appt 2025-12-04
  • GORDON, Matthew Millar
    director · British · appt 2020-02-29
  • HASLEHURST, Robert Melville
    director · British · appt 2025-06-26
  • HESKETT, Johnny Clayton
    director · American · appt 2017-07-24
  • HORAN, Simon James
    director · Australian · appt 2024-02-07
  • MADANNAVAR, Harsha Chandrappa
    director · American · appt 2023-08-31
  • MALLETTE, Francois
    director · American · appt 2022-01-14
  • PALM, Anna Maria
    director · Swedish · appt 2025-06-26
  • PICCIOLA, Emanuele Robert
    director · American · appt 2020-03-18
  • SUNDERLAND, Stephen Charles
    director · British · appt 2023-10-01
  • WOODS, George Michael Stephen
    director · Australian · appt 2024-12-05
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.