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Company

A.T. Kearney Holdings Limited

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

Network

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

Who leads it

Previous officers 50

  1. Shivani Parekh 2025-2025 Director View profile
  2. Nigel Andrade 2020-2024 Director View profile
  3. Tobias Lewe 2020-2022 Director View profile
  4. Robert John Haas 2019-2024 Director View profile
  5. Daniel George Starta 2019-2021 Director View profile
  6. Jerome Simon Souied 2019-2024 Director View profile
  7. Mauricio Zuazua Elizondo 2019-2024 Director View profile
  8. Patrick Van Den Bossche 2018-2020 Director View profile
  9. Alexander Yin Hwa Liu 2018-2024 Director View profile
  10. Axel Freyberg 2018-2021 Director View profile
  11. Masahiro Kishida 2018-2021 Director View profile
  12. Geir Olsen 2017-2018 Director View profile
  13. Sean Thomas Monahan 2017-2018 Director View profile
  14. Hana Ben-Shabat 2016-2017 Director View profile
  15. Marcia Beitle 2016-2021 Director View profile
  16. Sebastien Declercq 2015-2018 Director View profile
  17. David William Hanfland 2015-2018 Director View profile
  18. Peter Duncan Munro 2015-2018 Director View profile
  19. Singer, James Henry, Partner 2014-2020 Director View profile
  20. Thomas Rings 2014-2020 Director View profile
  21. Richard Philip Forrest 2013-2019 Director View profile
  22. Yoshimura, John Edward, Vice President 2013-2014 Director View profile
  23. Johannes Clermont Aurik 2013-2018 Director View profile
  24. Vikas Kaushal 2013-2019 Director View profile
  25. Dr Daniel Mahler 2012-2014 Director View profile
  26. Takaaki Umezawa 2012-2015 Director View profile
  27. Beth Bovis 2011-2012 Director View profile
  28. Alexander Liu 2011-2016 Director View profile
  29. Saurine Mahendra Doshi 2011-2014 Director View profile
  30. Dr Martin Sonnenscein 2011-2016 Director View profile
  31. Mark John Page 2011-2015 Director View profile
  32. Christine Ahn 2010-2011 Director View profile
  33. Jeremy Barker 2010-2012 Director View profile
  34. Vance Scott 2009-2015 Director View profile
  35. Dr Guenter Theodor Jordan 2009-2012 Director View profile
  36. John Frederic Kurtz 2008-2011 Director View profile
  37. Francois Xavier Bernard Mesnard 2007-2012 Director View profile
  38. Paul Laudicina 2006-2012 Director View profile
  39. Dietrich Wolfgang Martin Neumann 2005-2009 Director View profile
  40. Markus Peter Stricker 2005-2008 Director View profile
  41. Heinz Ludwig Klein 2005-2006 Director View profile
  42. Dr Sieghart Scheitek 2005-2011 Director View profile
  43. John Edward Yoshimura 2005-2010 Director View profile
  44. Ward, Jeffrey Craig, Vice President 2005-2009 Director View profile
  45. Mark Anton Theo Van Weegen 2005-2010 Director View profile
  46. Masahiko Fukasawa 2005-2012 Director View profile
  47. Randi Zeller 2011-2018 Secretary View profile
  48. Affan Arain 2010-2011 Secretary View profile
  49. Mark Howard Berlind 2006-2010 Secretary View profile
  50. Asper, David Webster, Vice President 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2005

Group

No further corporate or individual controller is recorded above A.T. Kearney Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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.

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.

Sources

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

Record details
Company number
05625494
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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