Fti Consulting Group Limited

Active01656428 Private limited company
Incorporated
4 August 1982 (44 years)
Previously known as
Financial Dynamics Limited (until 23 September 2011)
Broad Street Financial Dynamics Limited (until 8 May 1991)
Broad Street Associates Public Relations Limited (until 23 November 1990)
Earlier: Clovermoors Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
American
Born October 1974 (52)
Director · Appointed 30 April 2019
American
Born May 1965 (61)
Officer history (60 former)
31 October 2022
Resigned Reno, Ronald Edward as Director
4 February 2020
Resigned Crease, Thomas Michael as Secretary
30 April 2019
Appointed Dunkin, Jared Ian as Director
30 April 2019
Resigned Gabriel, Jeffrey as Director
30 April 2019
Appointed Lu, Curtis Pey-Lin as Director
12 February 2016
Resigned Catanese, Joanne F as Secretary
12 February 2016
Appointed Crease, Thomas Michael as Secretary
18 February 2015
Appointed Gabriel, Jeffrey as Director
18 February 2015
Resigned Miller, Eric Barnett as Director
1 May 2014
Resigned Cooper, Greg William as Secretary
1 May 2014
Appointed Catanese, Joanne F as Secretary
30 September 2013
Appointed Reno, Ronald Edward as Director
30 September 2013
Resigned Jawa, Sanjay as Director
30 September 2013
Resigned Dunn Iv, Jack B as Director
27 July 2012
Resigned Pelham-Lane, Geoffrey Pelham as Director
27 June 2011
Appointed Pelham-Lane, Geoffrey Pelham as Director
27 June 2011
Resigned Dinapoli, Dominic as Director
27 June 2011
Resigned Watson, Charles as Director
27 June 2011
Appointed Miller, Eric Barnett as Director
18 March 2010
Appointed Dinapoli, Dominic as Director
8 April 2009
Appointed Dunn Iv, Jack B as Director
5 April 2006
Appointed Cooper, Greg William as Secretary
5 April 2006
Resigned Jawa, Sanjay as Secretary
16 March 2006
Resigned Yates, David Charles Norbury as Director
16 March 2006
Resigned Bennett, Nicholas John as Director
16 March 2006
Resigned Scott, Deborah Mary Juliet as Director
16 March 2006
Resigned Dowler, Andrew David Lindsay as Director
16 March 2006
Resigned Brill, Jonathan Richard as Director
16 March 2006
Resigned Sanderson, Giles William as Director
16 March 2006
Resigned Aarons, Jonathan Mark as Director
16 March 2006
Resigned Lorenz, Andrew as Director
16 March 2006
Resigned Lloyd, David as Director
16 March 2006
Resigned Spratt, Timothy as Director
16 March 2006
Resigned Henderson, Tarquin Gordon as Director
16 March 2006
Resigned Pelham-Lane, Geoffrey Pelham as Director
16 March 2006
Resigned Bellamy, Guy as Director
16 March 2006
Resigned Knox, Anthony Douglas as Director
16 March 2006
Resigned Mountain, Richard as Director
16 March 2006
Resigned Marsland, Sarah as Director
19 July 2005
Appointed Aarons, Jonathan Mark as Director
19 July 2005
Appointed Brill, Jonathan Richard as Director
19 July 2005
Appointed Scott, Deborah Mary Juliet as Director
19 August 2004
Appointed Jawa, Sanjay as Secretary
19 August 2004
Resigned Cullen, Amy as Secretary
18 June 2004
Resigned Child Villiers, Alexander as Director
16 June 2004
Appointed Jawa, Sanjay as Director
30 April 2004
Resigned Jacobs, Stephen as Director
8 March 2004
Resigned Mulvihill, Dana Mercedes as Director
8 March 2004
Resigned Mulvihill, Dana Mercedes as Secretary
8 March 2004
Appointed Cullen, Amy as Secretary
30 November 2003
Resigned Fulton, Scott as Director
9 October 2003
Appointed Henderson, Tarquin Gordon as Director
28 July 2003
Appointed Bellamy, Guy as Director
28 July 2003
Appointed Mountain, Richard as Director
24 July 2003
Resigned Williams, Denise as Secretary
24 July 2003
Appointed Mulvihill, Dana Mercedes as Secretary
23 July 2003
Resigned Wilson, Stephen Michael as Director
23 July 2003
Resigned Williams, Denise as Director
23 July 2003
Resigned Boland, Andrew Kenneth as Director
22 July 2003
Appointed Marsland, Sarah as Director
22 July 2003
Resigned Nicholas, Anton as Director
9 January 2003
Appointed Knox, Anthony Douglas as Director
9 January 2003
Appointed Pelham-Lane, Geoffrey Pelham as Director
3 January 2003
Resigned D'Angelo, Arthur Edward as Director
31 December 2002
10 May 2002
Resigned Ham, David Fenton as Director
10 May 2002
Appointed Wilson, Stephen Michael as Director
10 May 2002
Resigned Buss, Jeremy David as Director
27 March 2002
Appointed Nicholas, Anton as Director
24 January 2002
Resigned Miles, Nicholas Charles James as Director
24 January 2002
Resigned Morrison, Hugh as Director
10 October 2001
Appointed Lorenz, Andrew as Director
10 October 2001
Appointed Bennett, Nicholas John as Director
21 August 2001
1 February 2001
Appointed Fulton, Scott as Director
1 February 2001
Appointed Child Villiers, Alexander as Director
1 February 2001
Appointed Morrison, Hugh as Director
1 February 2001
Resigned Morrison, Hugh as Director
19 January 2001
Appointed Buss, Jeremy David as Director
6 September 2000
Appointed Williams, Denise as Director
6 September 2000
Resigned Scott, Mark Coleridge as Director
6 September 2000
Resigned Graunke, Terence Michael as Director
6 September 2000
Resigned Johnston, Kathleen Marie as Secretary
6 September 2000
Appointed Williams, Denise as Secretary
6 September 2000
Appointed Ham, David Fenton as Director
6 September 2000
Appointed Boland, Andrew Kenneth as Director
6 September 2000
Appointed D'Angelo, Arthur Edward as Director
30 June 2000
Resigned Welham, George Brian as Director
31 December 1999
31 December 1999
Resigned Knox, Anthony Douglas as Director
23 July 1999
Resigned Mulvihill, Dana Mercedes as Secretary
23 July 1999
Appointed Johnston, Kathleen Marie as Secretary
23 July 1999
Appointed Scott, Mark Coleridge as Director
23 July 1999
Appointed Graunke, Terence Michael as Director
20 April 1999
Appointed Yates, David Charles Norbury as Director
20 April 1999
Appointed Dowler, Andrew David Lindsay as Director
20 April 1999
Appointed Sanderson, Giles William as Director
31 July 1997
Resigned Wheeler, Kenneth as Director
31 July 1997
Resigned Wheeler, Kenneth as Secretary
14 July 1997
Appointed Mulvihill, Dana Mercedes as Secretary
14 May 1997
Appointed Watson, Charles as Director
14 May 1997
Appointed Spratt, Timothy as Director
14 May 1997
Appointed Morrison, Hugh as Director
14 May 1997
Appointed Lloyd, David as Director
14 May 1997
Appointed Jacobs, Stephen as Director
6 March 1997
Resigned Boulet, Jean-Claude as Director
12 April 1996
Resigned Randall, Jeff William as Director
28 September 1995
Appointed Mulvihill, Dana Mercedes as Director
8 September 1995
Resigned Eyre, John as Director
4 September 1995
Appointed Randall, Jeff William as Director
7 February 1995
Appointed Boulet, Jean-Claude as Director
31 December 1994
Resigned Sharkey, John Kevin, Lord as Director
26 July 1994
Appointed Eyre, John as Director
25 July 1994
Resigned Spratt, Timothy Barrie as Director
18 October 1993
Appointed Welham, George Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06358479

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fti Consulting Finland Limited Owns 75–100% of shares
Fti Consulting Group Limited This company Owns 75–100% of shares
Fti Consulting Gulf Limited Owns 75–100% of shares
Fti Consulting Management Limited Owns 75–100% of shares
Fti Consulting LLP Holds 75–100% of voting rights
Fti Consulting Solutions Limited Owns 75–100% of shares
Fti Financial Services Limited Owns 75–100% of shares

Filings 326

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates27 March 2026
30 March 2026Statement of company's objects
30 March 2026Memorandum and Articles of Association
30 March 2026Resolutions
11 December 2025Accounts for a small company31 March 2025
Show all 326 filings

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