The Governance RegisterEdition 2026 · Compiled 12th July 2026

A.T. Kearney Holdings Limited

Company 05625494 Active

Connected board network

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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.

10 directors on the board

4.6y median 3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number05625494
StatusActive
TypePrivate Limited Company
Incorporated16/11/2005
AddressADELPHI, 12TH FLOOR, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Sg Kleinwort Hambros Trust Company (Ci) Limited ceased 2019
    ownership of shares 25-50%
  • Sg Kleinwort Hambros Trust Company (Ci) Limited ceased 2023
    ownership of shares 50-75%

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (61)

Show 50 former officers

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

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