Cervello Holding Limited

Company 09879231 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

3.5y median 1.9y

average tenure

7.5y

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

Tech and media 3Professional services 2Finance 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

Cervello Limited 3 shared directors
A.T.Kearney Limited 1 shared director
EV8 Technologies Limited 1 shared director
Prokura Limited 1 shared director

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

Company details

Number	09879231
Status	Active
Type	Private Limited Company
Incorporated	19/11/2015
Address	ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (3)

A.T. Kearney Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
James Leavitt ceased American
significant influence or control
Scot Macgillivray ceased American
significant influence or control

Officers (9)

Smith IV, Benjamin Thiese, Mr. Director · appointed 2025
Forrest, Richard Philip Director · appointed 2024
Denman, Martin Jonathan Director · appointed 2019
Olsen, Geir Former Director · appointed 2019 · resigned 2024
Hochman, Marc Former Director · appointed 2019 · resigned 2025
Macgillivray, Scot Former Director · appointed 2015 · resigned 2019
Graham, Peter Former Director · appointed 2015 · resigned 2019
Leavitt, James Former Director · appointed 2015 · resigned 2019
Boulanger, Christopher Philip Former Director · appointed 2015 · resigned 2019

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

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