Roland Berger Ltd

Active02454242 Private limited company

Incorporated: 20 December 1989 (36 years)
Previously known as: Roland Berger Strategy Consultants Limited (until 17 September 2015)
Roland Berger & Partners Limited (until 5 April 2002)
Roland Berger & Partner Limited (until 8 May 1998)
Earlier: Alnery No. 927 Limited
Industry: Management consultancy activities other than financial management (70229)
Directors: Stefan Georg Schaible
Michael Gordon Knott
Accounts type: Full
Region: Greater London
Address: Ground Floor
55 Baker Street
London
W1U 8EW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Potey, Hrishikesh

Secretary · Appointed 28 October 2026

Schaible, Stefan Georg

Director · Appointed 16 March 2024

German

Born March 1968 (58)

Knott, Michael Gordon

Director · Appointed 24 November 2023

Also at Aap Neptun Limited, Hif Investments Limited · more companies

Canadian

Born April 1965 (61)

Officer history (31 former)

28 October 2026

Appointed Potey, Hrishikesh as Secretary

28 October 2026

Resigned Ali, Arifur Rahman as Secretary

16 March 2024

Appointed Schaible, Stefan Georg as Director

15 March 2024

Resigned Berret, Marcus as Director

24 November 2023

Resigned Dunne, Philip Spencer as Director

24 November 2023

Appointed Knott, Michael Gordon as Director

11 March 2022

Resigned De Panafieu, Olivier as Director

15 January 2021

Resigned Collot D'Escury, Tijo Johannes Guyon, Baron as Director

15 January 2021

Appointed Berret, Marcus as Director

15 January 2021

Appointed De Panafieu, Olivier as Director

18 September 2020

Resigned Thomson, Robert William as Director

18 September 2020

Appointed Dunne, Philip Spencer as Director

31 August 2019

Resigned Raghavan, Anand, Mr. as Director

1 January 2018

Appointed Raghavan, Anand, Mr. as Director

1 January 2018

Appointed Thomson, Robert William as Director

1 January 2018

Resigned Jowett, Paul Melville, Dr as Director

23 April 2012

Resigned Schwenker, Burkhard, Dr as Director

23 April 2012

Appointed Collot D'Escury, Tijo Johannes Guyon, Baron as Director

23 April 2012

Appointed Jowett, Paul Melville, Dr as Director

23 April 2012

Resigned Stern, David Paul, Dr as Director

18 August 2009

Resigned Berger, Roland as Director

18 August 2009

Appointed Ali, Arifur Rahman as Secretary

18 August 2009

Resigned Aves, Peter Nicholas as Secretary

3 September 2007

Resigned Eichelmann, Thomas as Director

12 November 2004

Appointed Eichelmann, Thomas as Director

16 September 2004

Appointed Aves, Peter Nicholas as Secretary

16 September 2004

Appointed Stern, David Paul, Dr as Director

16 September 2004

Resigned Nicholas, Stephen Richard as Secretary

1 July 2004

Resigned Godden, Ian Adam as Director

22 October 2003

Appointed Schwenker, Burkhard, Dr as Director

27 July 2003

Resigned Goldschmidt, Paul Lionel as Director

4 April 2003

Resigned Hambro, Rupert Nicholas as Director

4 April 2003

Resigned Hausruckinger, Gerhard, Dr as Director

1 September 2000

Appointed Hambro, Rupert Nicholas as Director

1 September 2000

Resigned Lynch, Kevin Joseph as Director

23 December 1999

Appointed Lynch, Kevin Joseph as Director

23 December 1999

Resigned Muller Eschenbach, Gordon Patrick as Director

23 December 1999

Appointed Godden, Ian Adam as Director

1 January 1999

Resigned Lintner, Alexander as Director

1 January 1999

Appointed Hausruckinger, Gerhard, Dr as Director

1 January 1999

Resigned Hildyard, Nigel David as Director

19 November 1998

Appointed Muller Eschenbach, Gordon Patrick as Director

31 August 1998

Appointed Lintner, Alexander as Director

6 August 1998

Resigned Davison, Ian Frederic Hay as Director

5 June 1997

Resigned Kalthoff, Otto Ulrich, Dr as Director

31 May 1997

Resigned Pearson, Nigel William as Secretary

31 May 1997

Appointed Nicholas, Stephen Richard as Secretary

25 April 1997

Appointed Berger, Roland as Director

31 March 1997

Resigned Mcleod, Stephen Douglas as Director

31 December 1996

Resigned Kennedy, Allan as Director

18 December 1996

Appointed Davison, Ian Frederic Hay as Director

9 April 1996

Appointed Mcleod, Stephen Douglas as Director

1 September 1995

Resigned Duncan, Jane Alison as Secretary

1 September 1995

Appointed Pearson, Nigel William as Secretary

1 June 1995

Appointed Hildyard, Nigel David as Director

31 March 1995

Resigned Sharman, David William Henry as Director

19 December 1994

Appointed Goldschmidt, Paul Lionel as Director

7 May 1993

Appointed Kennedy, Allan as Director

7 May 1993

Appointed Duncan, Jane Alison as Secretary

7 May 1993

Resigned Duffield, Alistair Andrew as Secretary

30 June 1991

Resigned Black, Michael Thomas 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.

Former controllers (4)

23 October 2025

Ceased Michael Gordon Knott — Has significant influence or control

24 November 2023

Ceased Philip Spencer Dunne — Has significant influence or control

15 January 2021

Ceased Baron Tijo Johannes Guyon Collot D'Escury — Has significant influence or control

1 January 2018

Ceased Paul Melville Jowett — Has significant influence or control

Filings 181

Date	Description	Made Up To
28 October 2026	Termination of appointment of a secretary
28 October 2026	Appointment of a secretary
9 September 2026	Full accounts	31 December 2025
23 July 2026	Confirmation statement with no updates	10 June 2026
30 October 2025	Notification of a person with significant control statement