Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Heidrick & Struggles Leadership Consulting, Ltd.
- Incorporated
- 13 July 2009 (17 years)
- Previously known as
- Cocompany Ltd (until 18 January 2016)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Diana Chakkalakal Lefevre
- Owned by
- Heidrick & Struggles (UK) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 31 St. James's SquareLondonSW1Y 4JR
Officers 5 active
Officer details are public data from the Companies House register.
Lefevre, Diana Chakkalakal
Director · Appointed 2 May 2025
American
Born September 1981 (45)
Director · Appointed 16 May 2022
American
Born September 1969 (57)
Corporate Secretary · Appointed 20 May 2020
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Taylor, Bruce Havelock
Secretary · Appointed 1 October 2015
Director · Appointed 1 October 2015
British
Born January 1968 (58)
Officer history (17 former)
2 May 2025
Appointed Lefevre, Diana Chakkalakal as Director
2 May 2025
Resigned Bondi, Stephen Anthony as Director
16 August 2024
Resigned Harris, Mark Robert as Director
16 May 2022
13 May 2022
Resigned Cullen, Michael Martin as Director
23 July 2021
Resigned Baderman, Catherine Emma as Director
23 July 2021
Appointed Cullen, Michael Martin as Director
23 July 2021
Appointed Harris, Mark Robert as Director
23 July 2021
Appointed Bondi, Stephen Anthony as Director
18 June 2021
18 June 2021
Resigned Coar, Kamau Akili as Secretary
20 May 2020
31 August 2018
Resigned Price, Colin Neil, Mr. as Director
31 January 2018
31 January 2018
Appointed Coar, Kamau Akili as Secretary
31 January 2018
31 January 2018
Resigned Beard, Stephen Wayne, Mr. as Secretary
1 October 2015
Resigned Mitchell-Fisher, Tammy Ann as Director
1 October 2015
Resigned Powell, Catherine Elizabeth as Director
1 October 2015
Appointed Price, Colin Neil, Mr. as Director
1 October 2015
1 October 2015
Appointed Baderman, Catherine Emma as Director
1 October 2015
Appointed Taylor, Bruce Havelock as Secretary
1 October 2015
1 October 2015
Resigned Moiseyenko, Tetyana as Secretary
1 October 2015
Resigned Toye, Sharon Lee as Director
1 October 2015
Appointed Beard, Stephen Wayne, Mr. as Secretary
1 January 2015
Appointed Moiseyenko, Tetyana as Secretary
1 January 2015
Resigned Mitchell-Fisher, Tammy Ann as Secretary
1 January 2013
Resigned Fisher, Paul Edward as Director
1 January 2013
Appointed Mitchell-Fisher, Tammy Ann as Director
6 June 2011
Appointed Powell, Catherine Elizabeth as Director
31 July 2010
Resigned Holburn, Stephanie Ann as Director
26 January 2010
Resigned Baker, Sue as Director
13 July 2009
Appointed Baker, Sue as Director
13 July 2009
Appointed Holburn, Stephanie Ann as Director
13 July 2009
Appointed Fisher, Paul Edward as Director
13 July 2009
Appointed Mitchell-Fisher, Tammy Ann as Secretary
13 July 2009
Appointed Toye, Sharon Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heidrick & Struggles (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | — | |
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 13 February 2026 | Director's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 13 July 2025 |
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