Fti Consulting Llp

OC372614

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

200 ALDERSGATE, LONDON, EC1A 4HD

Incorporated 20/02/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Officers

Fti Consulting Management Limited

llp designated member · Since 20/02/2012

Fti Consulting Group Limited

llp designated member · Since 20/02/2012

Mr John Charles Waples

llp member · Since 01/07/2012

BRITISH · ENGLAND · Age 65

Christopher Ruell

llp member · Since 01/10/2012

BRITISH · UNITED KINGDOM · Age 53

Richard Mountain

llp member · Since 01/10/2012

BRITISH · UNITED KINGDOM · Age 59

Mr Paul Nigel John Inglis

llp member · Since 01/10/2012

BRITISH · ENGLAND · Age 56

Also on 1 other board

Toni Adele Dyson

llp member · Since 01/10/2012

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mark Bezant

llp member · Since 01/10/2012

BRITISH · UNITED KINGDOM · Age 63

Mr David James Morris

llp member · Since 01/10/2012

BRITISH · ENGLAND · Age 51

Also on 1 other board

Edward Walter Rollet Bridges

llp member · Since 01/11/2012

BRITISH · UNITED KINGDOM · Age 59

Michael Anthony Pilgrem

llp member · Since 01/12/2012

BRITISH · UNITED KINGDOM · Age 59

Craig Earnshaw

llp member · Since 01/05/2013

BRITISH · UNITED KINGDOM · Age 50

Rustom Kharegat

llp member · Since 03/07/2013

BRITISH · UNITED KINGDOM · Age 63

Charles Palmer

llp member · Since 05/04/2014

BRITISH · UNITED KINGDOM · Age 54

Neil Doyle

llp member · Since 05/04/2014

BRITISH · UNITED KINGDOM · Age 54

Julia Lunness

llp member · Since 06/04/2015

BRITISH · UNITED KINGDOM · Age 67

Jason Mann

llp member · Since 06/04/2015

BRITISH · UNITED KINGDOM · Age 55

Ben Atwell

llp member · Since 06/04/2015

BRITISH · UNITED KINGDOM · Age 54

Manish Shah

llp member · Since 01/09/2015

BRITISH · UNITED KINGDOM · Age 59

Euan Sutherland

llp member · Since 01/09/2015

BRITISH · UNITED KINGDOM · Age 48

Mr John Nicholas Hourigan

llp member · Since 01/09/2015

ENGLAND · Age 57

Charmaine Wong

llp member · Since 06/04/2016

ENGLAND · Age 49

Mr Simon Paul Conway

llp member · Since 06/04/2016

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Noel Matthews

llp member · Since 01/01/2017

ENGLAND · Age 48

Ms Dido Laurimore

llp member · Since 01/01/2017

ENGLAND · Age 53

Andrew Johnson

llp member · Since 01/01/2017

ENGLAND · Age 50

Mr Richard Sunderland

llp member · Since 01/01/2017

ENGLAND · Age 57

Mr Andrew Wynn

llp member · Since 01/01/2017

ENGLAND · Age 48

Mr Ant Moore

llp member · Since 01/01/2017

ENGLAND · Age 51

Ms Maria Meloria Meschi

llp member · Since 01/01/2017

ENGLAND · Age 62

Mr Richard James Dominic Edwards

llp member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Chris Williams

llp member · Since 18/12/2017

ENGLAND · Age 54

Mr Alex Deane

llp member · Since 01/01/2018

BRITISH · UNITED KINGDOM · Age 47

Mr Giles Barrie

llp member · Since 01/01/2018

ENGLAND · Age 60

Mr Bruno Campana

llp member · Since 01/01/2018

ENGLAND · Age 43

Mr Richard Turner

llp member · Since 01/01/2018

ENGLAND · Age 54

Mr Julian Glass

llp member · Since 01/01/2018

ENGLAND · Age 52

Mr Ian Thompson

llp member · Since 01/04/2018

ENGLAND · Age 51

Mr Iain Graham

llp member · Since 01/01/2019

ENGLAND · Age 50

Mr Edward Berry

llp member · Since 01/01/2019

ENGLAND · Age 45

Mr Matthew Dixon

llp member · Since 01/01/2019

ENGLAND · Age 45

Mr Benjamin David Brewerton

llp member · Since 01/01/2019

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Alastair Richard Farr

llp member · Since 01/01/2019

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Diederick Van Der Plas

llp member · Since 29/07/2019

ENGLAND · Age 55

Mr Duncan Philip Turner

llp member · Since 29/07/2019

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Nicholas Carmichael

llp member · Since 29/07/2019

ENGLAND · Age 48

Mr Richard Palmer

llp member · Since 04/11/2019

ENGLAND · Age 60

Mr Stuart Robert Amor

llp member · Since 01/01/2020

ENGLAND · Age 62

Ms Esther Mayr

llp member · Since 01/01/2020

ENGLAND · Age 43

Mr Anton Chernousenko

llp member · Since 01/01/2020

ENGLAND · Age 40

Mr Jonathan Chan

llp member · Since 03/02/2020

ENGLAND · Age 38

Mr Matthew Callaghan

llp member · Since 26/05/2020

ENGLAND · Age 44

Mr Michael Weyrich

llp member · Since 01/12/2020

SWISS · ENGLAND · Age 60

Also on 1 other board

Sonia Cheng

llp member · Since 01/01/2021

ENGLAND · Age 48

Elizabeth Adams

llp member · Since 01/01/2021

ENGLAND · Age 46

Alexis Anaman

llp member · Since 01/01/2021

ENGLAND · Age 41

Mr Manoj Bahl

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ashley Ellen Brickles

llp member · Since 01/01/2021

ENGLAND · Age 43

Mr Alexander Davie

llp member · Since 01/01/2021

ENGLAND · Age 45

Andrew Peter Hall

llp member · Since 01/01/2021

ENGLAND · Age 52

Lisa Rickelton

llp member · Since 01/01/2021

ENGLAND · Age 49

Mr Mike Walters

llp member · Since 07/06/2021

ENGLAND · Age 59

Mr Paul James Pritchard

llp member · Since 01/01/2022

ENGLAND · Age 50

Claudio Calvino

llp member · Since 01/01/2022

ENGLAND · Age 44

Daisy Hall

llp member · Since 01/01/2022

ENGLAND · Age 37

Andrew Williams

llp member · Since 01/01/2022

ENGLAND · Age 41

Oliver Winton

llp member · Since 01/01/2022

ENGLAND · Age 45

Mr Peter James Kelly

llp member · Since 01/01/2022

AMERICAN · ENGLAND · Age 65

Also on 2 other boards

Mr Andrew Charles Hadley

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Lars Faeste

llp member · Since 01/08/2022

ENGLAND · Age 54

Mrs Emma Elizabeth Donnelly

llp member · Since 03/10/2022

IRISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms Ka Hei Connie Chan

llp member · Since 03/10/2022

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Ms Kate Brader

llp member · Since 01/01/2023

ENGLAND · Age 45

Mr Christopher Bennett

llp member · Since 01/01/2023

ENGLAND · Age 36

Mr John Hudson

llp member · Since 01/01/2023

ENGLAND · Age 54

Ms Garazi Goia

llp member · Since 01/01/2023

SPANISH · ENGLAND · Age 47

Also on 1 other board

Mr Alistair Mackenzie

llp member · Since 01/01/2023

ENGLAND · Age 58

Mr Ralph Fernando

llp member · Since 01/01/2023

UNITED KINGDOM · Age 51

Ms Sara Powell

llp member · Since 01/01/2023

ENGLAND · Age 40

Ms Gemma Doyle

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Francesco Bardoni

llp member · Since 01/01/2023

ENGLAND · Age 43

Mr Paul Brown

llp member · Since 01/01/2023

ENGLAND · Age 53

Mr Ali Khaki

llp member · Since 01/01/2023

ENGLAND · Age 40

Steve Harris

llp member · Since 06/04/2023

UNITED KINGDOM · Age 45

Mrs Lindsay Hallam

llp member · Since 12/06/2023

UNITED KINGDOM · Age 40

Mr Oliver Wright

llp member · Since 12/06/2023

UNITED KINGDOM · Age 44

Mr Matthew Johnston

llp member · Since 01/07/2023

ENGLAND · Age 51

Aseem Adya

llp member · Since 01/01/2024

ENGLAND · Age 41

Lucy Phillips

llp member · Since 01/01/2024

ENGLAND · Age 57

Mitch Barltrop

llp member · Since 01/01/2024

ENGLAND · Age 35

Michael Arch

llp member · Since 01/01/2024

ENGLAND · Age 43

Alexander Le May

llp member · Since 01/01/2024

ENGLAND · Age 37

Mr Charles Armitstead

llp member · Since 03/06/2024

ENGLAND · Age 50

Mr Joe Perkins

llp member · Since 04/06/2024

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Avigyan Das

llp member · Since 08/07/2024

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Wim Gysegom

llp member · Since 04/09/2024

BELGIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Paul Hirst

llp member · Since 18/11/2024

UNITED KINGDOM · Age 47

Michael Hennigan

llp member · Since 01/01/2025

UNITED KINGDOM · Age 43

Lewin Higgins-Green

llp member · Since 01/01/2025

UNITED KINGDOM · Age 39

Mark Davies

llp member · Since 01/01/2025

UNITED KINGDOM · Age 59

Liam Nolan

llp member · Since 01/01/2025

UNITED KINGDOM · Age 38

Josephine Corbett

llp member · Since 01/01/2025

UNITED KINGDOM · Age 41

Jonathan Priestley

llp member · Since 01/01/2025

ENGLAND · Age 44

Tim Battrick

llp member · Since 01/01/2025

UNITED KINGDOM · Age 40

Pierre Jean Sebert

llp member · Since 01/01/2025

UNITED KINGDOM · Age 62

Craig Ballard

llp member · Since 01/01/2025

ENGLAND · Age 38

Tim Warren

llp member · Since 01/01/2025

UNITED KINGDOM · Age 44

Ms Joanne Hewitt-Schembri

llp member · Since 08/01/2025

BRITISH · UNITED KINGDOM · Age 43

Joseph Shipley

llp member · Since 01/07/2025

UNITED KINGDOM · Age 43

Mr Malvinder Singh

llp member · Since 01/10/2025

ENGLAND · Age 55

Mr Marcus Rea

llp member · Since 03/11/2025

ENGLAND · Age 52

Rakhi Williams

llp member · Since 04/11/2025

ENGLAND · Age 51

Mr Matthew Simon Hodges

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Iain James Reilly

llp member · Since 01/01/2026

ENGLAND · Age 36

Mr Oliver Rory James Pratt

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 37

Also on 1 other board

Henry Alastair Pannell

llp member · Since 01/01/2026

UNITED KINGDOM · Age 43

Lucy Alice Nislev Delaney

llp member · Since 01/01/2026

ENGLAND · Age 37

Thomas Henry Blackwell

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Samuel Alexander Ballinger

llp member · Since 01/01/2026

UNITED KINGDOM · Age 35

Dr Anna Maria Kostus

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Ian Geoffrey Smith

llp member · Since 01/01/2026

ENGLAND · Age 53

Jan-Hendrik Boniface Timmermann

llp member · Since 06/04/2026

UNITED KINGDOM · Age 49

Mr Benedict Marius Brogan

llp member · Since 13/04/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Michael James Davies

llp member · Since 27/04/2026

ENGLAND · Age 49

Persons with Significant Control

Fti Consulting Management Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Reg: 04805205 · United Kingdom · Private Limited Company

Notified 23/04/2024

Former PSCs

Fti Consulting Management Limited

Ceased 23/04/2024

Fti Consulting Global Holdings Limited

Ceased 01/04/2025