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L.E.K. CONSULTING GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
10823099
Incorporation Date
2017-06-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lek.com/
Source: Companies House

L.E.K. CONSULTING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10823099, and its current status with Companies House is active. The company was incorporated on 16 June 2017 and lists its registered address as London, United Kingdom. 5 shareholders are on record for L.E.K. CONSULTING GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for L.E.K. CONSULTING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is L.E.K. CONSULTING NOMINEES LTD, holding 43.2% — the largest recorded stake — followed by L.E.K. CONSULTING NOMINEES LIMITED at 27.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
L.E.K. CONSULTING NOMINEES LTD 43.2% Companies House
L.E.K. CONSULTING NOMINEES LIMITED 27.4% Companies House
L.E.K. CONSULTING NOMINEES LTD 13% Companies House

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Officers

5

The Director of L.E.K. CONSULTING GROUP LIMITED currently on record is Johnny Heskett; five officers are currently on record for L.E.K. CONSULTING GROUP LIMITED, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at L.E.K. CONSULTING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Johnny Heskett ACTIVE

Appointed
2017-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Matthew Gordon ACTIVE

Appointed
2020-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Emanuele Picciola ACTIVE

Appointed
2020-03-18
Residence
🇺🇸 United States
Occupation
Director

BF
Benedict Faircloth ACTIVE

Appointed
2021-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Francois Mallette ACTIVE

Appointed
2022-01-14
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

L.E.K. CONSULTING GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
L.E.K. CONSULTING GROUP LIMITED
United Kingdom
L.E.K. INTERNATIONAL GROUP LIMITED+ subsidiaries
United KingdomGB 10823502

L.E.K. CONSULTING NOMINEES LIMITED
United KingdomGB 10823112

L.E.K. Consulting, LLC
United StatesUS MA 001193176

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Frequently Asked Questions

Who owns L.E.K. CONSULTING GROUP LIMITED?

Five shareholders are currently on record for L.E.K. CONSULTING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L.E.K. CONSULTING NOMINEES LTD, holding 43.2% — the largest recorded stake — followed by L.E.K. CONSULTING NOMINEES LIMITED at 27.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is L.E.K. CONSULTING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for L.E.K. CONSULTING GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does L.E.K. CONSULTING GROUP LIMITED have on record?

5 shareholders are shown on record for L.E.K. CONSULTING GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is L.E.K. CONSULTING GROUP LIMITED's company registration number?

L.E.K. CONSULTING GROUP LIMITED's registration number is 10823099, filed with Companies House in United Kingdom. Its current status on the register is active.

Is L.E.K. CONSULTING GROUP LIMITED still an active company?

L.E.K. CONSULTING GROUP LIMITED's status on Companies House is listed as active.

When was L.E.K. CONSULTING GROUP LIMITED incorporated?

L.E.K. CONSULTING GROUP LIMITED was incorporated on 16 June 2017, according to Companies House.

What is L.E.K. CONSULTING GROUP LIMITED's registered address?

The registered address on file for L.E.K. CONSULTING GROUP LIMITED is London, United Kingdom.

What legal structure is L.E.K. CONSULTING GROUP LIMITED registered as?

L.E.K. CONSULTING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of L.E.K. CONSULTING GROUP LIMITED?

The Director of L.E.K. CONSULTING GROUP LIMITED currently on record is Johnny Heskett; five officers are currently on record for L.E.K. CONSULTING GROUP LIMITED, filed with Companies House. Management authority at L.E.K. CONSULTING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does L.E.K. CONSULTING GROUP LIMITED have a parent company or subsidiaries?

L.E.K. CONSULTING GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to L.E.K. CONSULTING GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to L.E.K. CONSULTING GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access L.E.K. CONSULTING GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like L.E.K. CONSULTING GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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