A.T.Kearney Limited

Company 00944763 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Prokura Limited 2 shared directors
Cervello Limited 1 shared director
Cervello Holding Limited 1 shared director
EV8 Technologies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00944763
Status	Active
Type	Private Limited Company
Incorporated	23/12/1968
Address	ADELPHI 12TH FLOOR, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

A.T. Kearney Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (32)

Pearce, James Austin Director · appointed 2025
Forrest, Richard Philip Director · appointed 2024
Dyall, James Secretary · appointed 2007
Stewart, Andrew Doveton Former Director · appointed 2018 · resigned 2025
Olsen, Geir Former Director · appointed 2018 · resigned 2024
Page, Mark John Former Director · appointed 2014 · resigned 2018
Dunne, Philip Spencer Former Director · appointed 2013 · resigned 2014
Rossi, Luca Former Director · appointed 2013 · resigned 2018
Aurik, Johannes Clermont Former Director · appointed 2013 · resigned 2015
Laudicina, Paul Former Director · appointed 2008 · resigned 2013
Morgan, Philip Richard Former Director · appointed 2008 · resigned 2013
Bevan, Stephen Llewellyn Former Director · appointed 2007 · resigned 2018
Craig, Duncan Mckenzie Former Secretary · appointed 2005 · resigned 2008
Fransson, Pernilla Magdalena Former Director · appointed 2005 · resigned 2006
Fowles, Stephen Grenville Former Director · appointed 2005 · resigned 2008
EDS Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2006
Anderson, Peter Former Director · appointed 2001 · resigned 2005
Baker, Craig Hugh Former Director · appointed 2001 · resigned 2005
Coates, Charles Peter Former Director · appointed 2001 · resigned 2003
Hanson, Carl Jonathan Former Director · appointed 2000 · resigned 2004
Aquis Secretaries Limited Former Corporate-secretary · appointed 1999 · resigned 2002
Broekhuysen, Jan Willem Former Director · appointed 1997 · resigned 2000
Wagner, Peter Alfred, Dr Former Director · appointed 1994 · resigned 1999
Egan, John Ward Former Director · appointed 1994 · resigned 2006
Stewart-Clark, Jack, Sir Former Director · resigned 1992
Cecil-Wright, John Jeremy Former Director · resigned 1994
Banks, Philip Francis Former Director · resigned 1999
Hill, Gordon Victor Former Director · resigned 1992
Walker, Angus Henry Former Director · resigned 1994
Steingraber, Fred George Former Director · resigned 2001
Sykes, William Jeremy Former Secretary · resigned 1993
Thomas, Christopher Michael Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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