Management Consulting Group PLC

Active01000608 Public limited company
Incorporated
22 January 1971 (55 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Charlotte Kate Partridge
Accounts type
Group
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Partridge, Charlotte Kate
Director · Appointed 23 March 2026
British
Born September 1972 (54)
Director · Appointed 21 May 2024
Also at NR2 Ventures LLP, Liberty Zeta Limited, Arcator Capital Management LLP · more companies
British,South African
Born June 1967 (59)
Director · Appointed 3 October 2022
Also at MCG Company No 1 Ltd, Alexander Proudfoot (Europe) Limited, Management Consulting Group Overseas Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 30 August 2017
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 18 June 2010
Also at M&P Midco Limited, M&P Bidco Limited, M&P Topco Limited · more companies
Italian
Born August 1960 (66)
Officer history (57 former)
18 October 2026
Resigned Jamieson, Trevor as Director
6 July 2026
Resigned Reinighaus, Ronald as Director
23 March 2026
Appointed Partridge, Charlotte Kate as Director
21 May 2024
Appointed Thomas, Graham Daniel Medley as Director
21 May 2024
Appointed Reinighaus, Ronald as Director
21 May 2024
Appointed Jamieson, Trevor as Director
6 May 2024
Resigned Di Spiezio Sardo, Emilio as Director
6 May 2024
5 March 2024
Resigned Stagg, Nicholas Simon as Director
3 October 2022
Appointed O'Brien, Neil Robert Jeffrey as Director
8 June 2022
Resigned Hackett, Pamela Ursula as Director
31 December 2019
Resigned Waldron, Julian David as Director
18 July 2018
Appointed Hackett, Pamela Ursula as Director
9 May 2018
Resigned Comras, Michael David as Director
30 August 2017
Resigned Ansley, Charles William as Secretary
30 August 2017
Appointed Prism Cosec Limited as Corporate Secretary
30 May 2017
Appointed Comras, Michael David as Director
10 March 2017
Appointed Czerniawska, Fiona Margaret Swift as Director
31 December 2016
Resigned Barber, Alan John as Director
31 December 2016
Resigned Halkes, Nigel Leslie as Director
17 November 2016
Resigned Povey, Christopher John as Director
20 June 2016
Resigned Ferriss, Stephen Alan as Director
18 December 2015
Appointed Halkes, Nigel Leslie as Director
18 December 2015
Resigned Mahjoub, Chiheb as Director
18 December 2015
Resigned Simon, Andrew Henry as Director
5 March 2014
Resigned Carvalho, Luiz as Director
30 September 2011
Resigned Wietecha, Mark as Director
19 April 2011
Resigned Cohen, Janet, Baroness as Director
19 April 2011
Resigned Lopinto, Marco Enrico as Director
31 October 2010
Appointed Povey, Christopher John as Director
31 October 2010
Resigned Smith, Craig Harold as Director
18 June 2010
Appointed Capello, Marco as Director
18 June 2010
Appointed Di Spiezio Sardo, Emilio as Director
15 December 2009
Appointed Lopinto, Marco Enrico as Director
10 November 2009
Resigned Bourdeau De Fontenay, Miguel as Director
10 November 2009
Appointed Mahjoub, Chiheb as Director
21 October 2009
Appointed Stagg, Nicholas Simon as Director
21 October 2009
Resigned Bolduc, Jean Paul as Director
8 October 2008
Appointed Waldron, Julian David as Director
19 March 2008
Appointed Wietecha, Mark as Director
19 March 2008
Appointed Carvalho, Luiz as Director
19 March 2008
Appointed Bourdeau De Fontenay, Miguel as Director
19 February 2008
19 February 2008
Resigned Parry, Kevin Allen Huw as Director
29 May 2007
Resigned Manardo, Jacques Antoine as Director
27 April 2007
Appointed Ansley, Charles William as Secretary
27 April 2007
Resigned Hitchcock, Frederick Steven as Secretary
26 April 2007
Appointed Smith, Craig Harold as Director
13 October 2006
Resigned Currie, Mark Andrew as Director
1 September 2006
Appointed Manardo, Jacques Antoine as Director
3 March 2006
Appointed Simon, Andrew Henry as Director
3 March 2006
Appointed Ferriss, Stephen Alan as Director
26 April 2005
Resigned Jones, David Gareth as Director
26 April 2005
Appointed Barber, Alan John as Director
7 March 2005
Resigned Purse, Stephen John as Director
1 March 2005
Appointed Currie, Mark Andrew as Director
11 August 2003
Appointed Cohen, Janet, Baroness as Director
15 April 2003
Resigned Mackenzie, Graham Roche as Director
15 April 2003
Resigned George, Paul as Director
15 April 2003
Resigned Cara, Robert Gerard as Director
9 August 2002
Appointed Jones, David Gareth as Director
16 April 2002
15 November 2001
Appointed Purse, Stephen John as Director
14 August 2000
Resigned Shiina, Takeo as Director
18 April 2000
Resigned Fournier, Bernard Dominique as Director
1 January 2000
Appointed Parry, Kevin Allen Huw as Director
1 January 2000
Appointed George, Paul as Director
2 August 1999
Resigned Hughes, Malcolm Keith as Director
10 December 1998
Appointed Fournier, Bernard Dominique as Director
25 September 1998
18 June 1998
Resigned Slee, William Robert as Director
18 June 1998
Resigned Scheider, Wilhelm Herbert Gunther as Director
18 June 1998
Resigned Manges, James Horis as Director
1 July 1997
Appointed Hitchcock, Frederick Steven as Secretary
1 July 1997
Resigned Cara, Robert Gerard as Secretary
23 September 1996
Resigned Connole, Michael Damien as Secretary
23 September 1996
Appointed Cara, Robert Gerard as Secretary
20 September 1996
Appointed Bolduc, Jean Paul as Director
18 September 1996
Appointed Connole, Michael Damien as Secretary
18 September 1996
Resigned Switalski, Gillian Eileen as Secretary
31 August 1996
Resigned Collis, Denise Rosemary as Director
28 May 1996
Resigned Daniels, Karl as Director
28 May 1996
28 March 1996
Appointed Shiina, Takeo as Director
28 March 1996
Appointed Manges, James Horis as Director
8 February 1996
Appointed Slee, William Robert as Director
8 February 1996
Appointed Collis, Denise Rosemary as Director
8 December 1995
Appointed Cara, Robert Gerard as Director
8 December 1995
Resigned Gill, David Alan as Director
23 May 1995
23 May 1995
Resigned Fraser, Campbell, Sir as Director
30 March 1995
Resigned Prosser, John William as Director
17 October 1994
Appointed Hughes, Malcolm Keith as Director
18 July 1994
Appointed Daniels, Karl as Director
23 May 1994
Resigned Eberle, William Denman as Director
23 May 1994
Resigned Mc Fadin, Larry as Director
23 May 1994
Appointed Turner Jr, William Ian Mackenzie as Director
23 May 1994
Appointed Mackenzie, Graham Roche as Director
23 May 1994
Appointed Scheider, Wilhelm Herbert Gunther as Director
6 December 1993
Appointed Switalski, Gillian Eileen as Secretary
6 December 1993
Resigned Dumond, Paul George as Secretary
4 June 1993
Resigned Bujold, Joseph Marc as Director
4 June 1993
Resigned Hamilton, Neil as Director
4 June 1993
Resigned Vaughan-Lee, Mark Andrew as Director
4 June 1993
Appointed Gill, David Alan as Director
2 November 1992
Appointed Prosser, John William as Director
27 October 1992
Resigned Lasher, Cathy as Secretary
27 October 1992
Appointed Dumond, Paul George as Secretary
10 July 1992
Resigned Hohn, Thomas Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Management Consulting Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
17 July 2026Confirmation statement with updates13 June 2026
14 July 2026Termination of appointment of a director
4 June 2026Director's details changed
4 June 2026Register inspection address has been changed
Show all recent filings

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