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Companies/00958970

Boston Consulting Group Limited (The)

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bcg Uk1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-03 · No cessation recorded

Source record 196480633
Show 1 ceased record
Bcg Uk2 LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-03

Source record 203826116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MR
Mark RosenthalCurrent director
Appointed 2015-12-01 · 10 yrs · Executive Manager
+4 others
MH
Mark HoldenCurrent director
Appointed 2010-12-21 · 15 yrs · Chartered Accountant
+5 others
Show 19 historical appointments
RC
Rajat ChibberResigned secretary
Resigned 2020-02-13 · 6 yrs
WB
William BruceResigned director
Resigned 2019-05-23 · 7 yrs · Partner And Managing Director
DP
David PitmanResigned director
Resigned 2017-11-02 · Partner And Managing Director
CB
Cecilia BiddleResigned secretary
Resigned 2015-01-26 · 5 yrs
HW
Heather WoodsResigned secretary
Resigned 2011-08-22 · 3 yrs
JB
Jeremy BartonResigned director
Resigned 2010-12-21 · 4 yrs · General Counsel
AN
Andrew NicolResigned secretary
Resigned 2008-01-14 · 3 yrs
LH
Lori HarrisResigned director
Resigned 2007-03-23 · 6 yrs · Attorney
DS
Deborah SimpsonResigned director
Resigned 2007-02-13 · 10 yrs · Finance & Accounting
LP
Lon PovichResigned director
Resigned 2004-03-01 · 2 yrs · Vice President
SW
Susan WrightResigned secretary
Resigned 2003-02-01 · 4 yrs · Head Of Operations
JR
John RobinsonResigned secretary
Resigned 2002-01-01 · 1 yr
HS
Hugh SimonsResigned director
Resigned 2000-11-06 · 6 yrs · Group Finance Director
DP
David ParkinsonResigned director
Resigned 1997-12-31 · 2 yrs · Chief Financial Officer
CS
Carl SternResigned director
Resigned 1997-12-31 · 5 yrs · Chief Executive Officer
PC
Phillip CatchingsResigned director
Resigned 1996-12-31 · 7 yrs · Chief Administration Officer
SL
Simon LeverResigned secretary
Resigned 1991-12-20 · 10 yrs
JD
James DresserResigned director
Resigned 1991-12-20 · 5 yrs · Chief Administrative Director
JC
John ClarkesonResigned director
Resigned 1991-12-20 · 6 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active