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Companies/00944763

A.t.kearney Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
A.T. Kearney Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132135805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
JP
James PearceCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+2 others
RF
Richard ForrestCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+6 others
JD
James DyallCurrent secretaryCurrent director
Appointed 2008-03-13 · 18 yrs · Accountant
+2 others
Show 31 historical appointments
AS
Andrew StewartResigned director
Resigned 2018-06-15 · 6 yrs · Management Consultant
GO
Geir OlsenResigned director
Resigned 2018-05-01 · 6 yrs · Management Consultant
MP
Mark PageResigned director
Resigned 2014-07-02 · 3 yrs · Management Consultant
PD
Philip DunneResigned director
Resigned 2013-04-12 · 1 yr · None
JA
Johannes AurikResigned director
Resigned 2013-04-12 · 2 yrs · Partner
LR
Luca RossiResigned director
Resigned 2013-04-12 · 5 yrs · None
PL
Paul LaudicinaResigned director
Resigned 2008-03-19 · 5 yrs · Management Consultant
PM
Philip MorganResigned director
Resigned 2008-03-13 · 5 yrs · Management Consultant
SB
Stephen BevanResigned director
Resigned 2007-01-09 · 11 yrs · Hr Director
DC
Duncan CraigResigned secretaryResigned director
Resigned 2006-01-14 · 2 yrs · Management Consultant
SF
Stephen FowlesResigned director
Resigned 2005-09-01 · 2 yrs · Management Consultant
PF
Pernilla FranssonResigned director
Resigned 2005-09-01 · Financial Controller
CorpEds Secretarial Services LimitedResigned secretary
Resigned 2002-06-14 · 3 yrs
CB
Craig BakerResigned director
Resigned 2001-02-01 · 4 yrs · Management Consultant
PA
Peter AndersonResigned director
Resigned 2001-02-01 · 4 yrs · Finance Director
CC
Charles CoatesResigned director
Resigned 2001-02-01 · 2 yrs · Management Consultant
CH
Carl HansonResigned director
Resigned 2000-11-01 · 3 yrs · Management Consultant
CorpAquis Secretaries LimitedResigned secretary
Resigned 1999-06-30 · 2 yrs
JB
Jan BroekhuysenResigned director
Resigned 1997-05-01 · 3 yrs · Management Consultant
JE
John EganResigned director
Resigned 1994-04-27 · 11 yrs · Management Consultant
PW
Peter WagnerResigned director
Resigned 1994-04-27 · 4 yrs · Management Consultant
CorpAbogado Custodians LimitedResigned secretary
Resigned 1993-04-05 · 6 yrs
FS
Fred SteingraberResigned director
Resigned 1992-07-22 · 8 yrs · Business Executive
JC
John Cecil WrightResigned director
Resigned 1992-07-22 · 1 yr · Business Executive
PB
Philip BanksResigned director
Resigned 1992-07-22 · 7 yrs · Business Executive
GH
Gordon HillResigned director
Resigned 1992-07-22 · Business Executive
JS
Jack Stewart ClarkResigned director
Resigned 1992-07-22 · Member European Parliament
CT
Christopher ThomasResigned director
Resigned 1992-07-22 · 4 yrs · Business Executive
WS
William SykesResigned secretary
Resigned 1992-07-22
AW
Angus WalkerResigned director
Resigned 1992-07-22 · 1 yr · Vice President

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active