SearchLIVE · CORPUS
/ Dossier
■
L.E.K. CONSULTING GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1L.E.K. CONSULTING NOMINEES LIMITEDbeneficial owner 100%→L.E.K. CONSULTING GROUP LIMITED
- 2Mr Stuart Edward Jacksonbeneficial owner 50%→L.E.K. CONSULTING NOMINEES LIMITED
- 2Mr Lawrence Matthew Vergebeneficial owner 50%→L.E.K. CONSULTING NOMINEES LIMITED
- 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 Georgedirector · British · appt 2021-11-03
- GODDARD, John Ivandirector · British · appt 2025-12-04
- GORDON, Matthew Millardirector · British · appt 2020-02-29
- HASLEHURST, Robert Melvilledirector · British · appt 2025-06-26
- HESKETT, Johnny Claytondirector · American · appt 2017-07-24
- HORAN, Simon Jamesdirector · Australian · appt 2024-02-07
- MADANNAVAR, Harsha Chandrappadirector · American · appt 2023-08-31
- MALLETTE, Francoisdirector · American · appt 2022-01-14
- PALM, Anna Mariadirector · Swedish · appt 2025-06-26
- PICCIOLA, Emanuele Robertdirector · American · appt 2020-03-18
- SUNDERLAND, Stephen Charlesdirector · British · appt 2023-10-01
- WOODS, George Michael Stephendirector · Australian · appt 2024-12-05
Beneficial owners · PSC · 0 current
- ■L.E.K. Consulting Nominees Limited75–100% sharescorporate PSC · England · ceased 2024-09-18 · trace owners →
- ●Mr Stuart Edward Jackson25–50% sharesindividual PSC · United Kingdom · ceased 2017-08-04
- ●Mr Lawrence Matthew Verge25–50% sharesindividual PSC · United Kingdom · ceased 2017-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.