# Roland Berger Ltd

## Details

- **Company number:** [02454242](https://find-and-update.company-information.service.gov.uk/company/02454242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1989
- **Registered office:** GROUND FLOOR, 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Directors' other companies

- [KNOTT, Michael Gordon](/person/6380674) - director at [HIF Investments Limited](/company/14150271)
- [KNOTT, Michael Gordon](/person/6380674) - director at [AAP Neptun Limited](/company/09999692)
- [KNOTT, Michael Gordon](/person/6380674) - director at [M-Comm Consulting Ltd](/company/07990732)