Korn Ferry (UK) Limited

Active00763575 Private limited company

What Korn Ferry say about themselves

“Korn Ferry is a global organizational consulting firm, bringing together strategy and talent to drive superior performance for our clients.”

— from kornferry.com
Incorporated
7 June 1963 (63 years)
Previously known as
Korn Ferry Hay Group Limited (until 2 January 2019)
The Hay Group Management Limited (until 4 May 2016)
Hay Group Limited (until 29 November 2001)
Earlier: Hay Management Consultants Limited, Hay-Msl Management Consultants Group Limited, Hay Management Consultants Limited, Hay-Msl Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Katz
Caroline Mcaloney
Accounts type
Full
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Katz, Andrew
Director · Appointed 16 February 2026
American
Born December 1968 (57)
Director · Appointed 4 August 2023
British
Born September 1981 (45)
Mcaloney, Caroline
Director · Appointed 4 August 2023
British
Born November 1975
Goodes, Anthony Christopher
Secretary · Appointed 31 August 2016
Director · Appointed 17 December 2015
British
Born February 1955 (71)
Officer history (22 former)
16 February 2026
Appointed Katz, Andrew as Director
13 February 2026
Resigned Kuai, Jonathan Merrill as Director
5 February 2026
Resigned Rozek, Robert Paul as Director
4 August 2023
Appointed Goodes, Anthony Christopher as Director
4 August 2023
Appointed Mcaloney, Caroline as Director
28 March 2017
Resigned Kaye, Stephen David as Director
31 August 2016
Appointed Goodes, Anthony Christopher as Secretary
31 August 2016
Resigned Hayden, Michael Sean as Secretary
17 December 2015
Resigned Tapper, James Brian, Mr. as Director
17 December 2015
Appointed Kuai, Jonathan Merrill as Director
17 December 2015
Appointed Rozek, Robert Paul as Director
17 December 2015
Resigned Wilkin, Lesley Patricia as Director
17 December 2015
Resigned Matthews, Chris Randall as Director
17 December 2015
Appointed Slater, Julian Christopher as Director
3 November 2014
Appointed Tapper, James Brian, Mr. as Director
1 April 2008
Appointed Hayden, Michael Sean as Secretary
1 April 2008
Resigned Mason, Celia Vivien as Secretary
1 May 2007
Appointed Wilkin, Lesley Patricia as Director
1 May 2007
Resigned Martin, Graham Anthony as Director
17 June 2005
Appointed Martin, Graham Anthony as Director
17 June 2005
Resigned Boulter, Nicholas John as Director
6 December 2003
Resigned Schneider, Bernd as Director
23 July 2002
Appointed Boulter, Nicholas John as Director
23 July 2002
Resigned Hardwick, Richard Alexander as Director
30 April 2001
Appointed Kaye, Stephen David as Director
30 April 2001
Resigned Coleman, Celia Vivien as Director
24 April 2001
Resigned Patterson, David Thomas as Director
1 October 1998
Appointed Schneider, Bernd as Director
22 April 1998
Appointed Coleman, Celia Vivien as Director
22 April 1998
Appointed Matthews, Chris Randall as Director
22 April 1998
Appointed Hardwick, Richard Alexander as Director
22 April 1998
Appointed Patterson, David Thomas as Director
22 April 1998
Resigned Dalziel, Murray as Director
22 April 1998
Resigned Townsend, Paula Jane as Director
3 April 1998
Resigned Bomers, Jos as Director
22 May 1996
Appointed Mason, Celia Vivien as Secretary
22 May 1996
Resigned Townsend, Paula Jane as Secretary
26 April 1994
Resigned Lynch, Terry as Director
19 January 1994
Appointed Townsend, Paula Jane as Director
17 January 1994
Resigned Burnford, Philip Downall as Director
1 October 1991
Resigned Reid, Barry Brian as Director
30 September 1991
Resigned Arrowsmith, Robert George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 8513193
Former controllers (1)
1 January 2019
Ceased Korn/ferry International — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boca U.K. Holding Limited Owns 75–100% of shares
Achieveforum (UK) Limited Status not confirmedOwns 75–100% of shares
Miller Heiman Group (UK) Limited DissolvedOwns 75–100% of shares
Korn Ferry (UK) Limited This company Owns 75–100% of shares
KF WHM (UK) Limited Owns 75–100% of shares
Korn Ferry WHM LLP Has significant influence or control
Forbes Project Solutions Limited Owns 75–100% of shares
Korn/ferry International Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts30 April 2026—
21 February 2026Confirmation statement with no updates7 February 2026
16 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
Show all 187 filings

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