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Company

A.T.Kearney Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is A.T.Kearney Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew Doveton Stewart 2018-2025 Director View profile
  2. Geir Olsen 2018-2024 Director View profile
  3. Mark John Page 2014-2018 Director View profile
  4. Philip Spencer Dunne 2013-2014 Director View profile
  5. Luca Rossi 2013-2018 Director View profile
  6. Johannes Clermont Aurik 2013-2015 Director View profile
  7. Paul Laudicina 2008-2013 Director View profile
  8. Philip Richard Morgan 2008-2013 Director View profile
  9. Stephen Llewellyn Bevan 2007-2018 Director View profile
  10. Pernilla Magdalena Fransson 2005-2006 Director View profile
  11. Stephen Grenville Fowles 2005-2008 Director View profile
  12. Peter Anderson 2001-2005 Director View profile
  13. Craig Hugh Baker 2001-2005 Director View profile
  14. Charles Peter Coates 2001-2003 Director View profile
  15. Carl Jonathan Hanson 2000-2004 Director View profile
  16. Jan Willem Broekhuysen 1997-2000 Director View profile
  17. Dr Peter Alfred Wagner 1994-1999 Director View profile
  18. John Ward Egan 1994-2006 Director View profile
  19. Sir Jack Stewart-Clark 1992 Director View profile
  20. John Jeremy Cecil-Wright 1994 Director View profile
  21. Philip Francis Banks 1999 Director View profile
  22. Gordon Victor Hill 1992 Director View profile
  23. Angus Henry Walker 1994 Director View profile
  24. Fred George Steingraber 2001 Director View profile
  25. Christopher Michael Thomas 1997 Director View profile
  26. Duncan Mckenzie Craig 2005-2008 Secretary View profile
  27. EDS Secretarial Services Limited 2002-2006 Corporate-secretary View profile
  28. Aquis Secretaries Limited 1999-2002 Corporate-secretary View profile
  29. William Jeremy Sykes 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1968

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. A.T.Kearney Limited is controlled by A.T. Kearney Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by A.T. Kearney Holdings Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £588,932 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £588,932 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £553,6602018-04-01
  • Department for Business, Energy and Industrial Strategy £17,7782018-04-01
  • Department for Business, Energy and Industrial Strategy £17,4942018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00944763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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