OpenCompanies

Roland Berger Ltd

Company number
02454242
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 1989
Nature of business
Management consultancy activities other than financial management

Registered office

Ground Floor
55 Baker Street
London
W1U 8EW

Previous names

  • Roland Berger & Partners Limited (until 5 Apr 2002)
  • Roland Berger & Partner Limited (until 8 May 1998)
  • Alnery No. 927 Limited (until 1 May 1990)
  • Roland Berger Strategy Consultants Limited (until 17 Sep 2015)

Officers

NameRoleAppointedResigned
BLACK, Michael Thomas Director - 30 Jun 1991
DUFFIELD, Alistair Andrew Secretary - 7 May 1993
SHARMAN, David William Henry Director - 31 Mar 1995
DUNCAN, Jane Alison Secretary 7 May 1993 1 Sep 1995
KENNEDY, Allan Director 7 May 1993 31 Dec 1996
MCLEOD, Stephen Douglas Director 9 Apr 1996 31 Mar 1997
PEARSON, Nigel William Secretary 1 Sep 1995 31 May 1997
KALTHOFF, Otto Ulrich, Dr Director - 5 Jun 1997
DAVISON, Ian Frederic Hay Director 18 Dec 1996 6 Aug 1998
LINTNER, Alexander Director 31 Aug 1998 1 Jan 1999
HILDYARD, Nigel David Director 1 Jun 1995 1 Jan 1999
MULLER ESCHENBACH, Gordon Patrick Director 19 Nov 1998 23 Dec 1999
LYNCH, Kevin Joseph Director 23 Dec 1999 1 Sep 2000
HAMBRO, Rupert Nicholas Director 1 Sep 2000 4 Apr 2003
HAUSRUCKINGER, Gerhard, Dr Director 1 Jan 1999 4 Apr 2003
GOLDSCHMIDT, Paul Lionel Director 19 Dec 1994 27 Jul 2003
GODDEN, Ian Adam Director 23 Dec 1999 1 Jul 2004
NICHOLAS, Stephen Richard Secretary 31 May 1997 16 Sep 2004
EICHELMANN, Thomas Director 12 Nov 2004 3 Sep 2007
AVES, Peter Nicholas Secretary 16 Sep 2004 18 Aug 2009
BERGER, Roland Director 25 Apr 1997 18 Aug 2009
STERN, David Paul, Dr Director 16 Sep 2004 23 Apr 2012
SCHWENKER, Burkhard, Dr Director 22 Oct 2003 23 Apr 2012
JOWETT, Paul Melville, Dr Director 23 Apr 2012 1 Jan 2018
RAGHAVAN, Anand, Mr. Director 1 Jan 2018 31 Aug 2019
THOMSON, Robert William Director 1 Jan 2018 18 Sep 2020
COLLOT D'ESCURY, Tijo Johannes Guyon, Baron Director 23 Apr 2012 15 Jan 2021
DE PANAFIEU, Olivier Director 15 Jan 2021 11 Mar 2022
DUNNE, Philip Spencer Director 18 Sep 2020 24 Nov 2023
BERRET, Marcus Director 15 Jan 2021 15 Mar 2024
SCHAIBLE, Stefan Georg Director 16 Mar 2024
KNOTT, Michael Gordon Director 24 Nov 2023
ALI, Arifur Rahman Secretary 18 Aug 2009

Control

NameNature of controlNotifiedCeased
Dr Paul Melville Jowett Significant Influence Or Control 6 Apr 2016 1 Jan 2018
Baron Tijo Johannes Guyon Collot D'Escury Significant Influence Or Control 1 Jan 2018 15 Jan 2021
Mr Philip Spencer Dunne Significant Influence Or Control 15 Jan 2021 24 Nov 2023
Mr Michael Gordon Knott Significant Influence Or Control
Significant Influence Or Control As Firm		 24 Nov 2023 23 Oct 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Directors’ other companies

Data