Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05625494

A.t. Kearney Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Sg Kleinwort Hambros Trust Company (Ci) LimitedCorporate
Shares: over 50%, up to 75%

Notified 2022-11-08 · Ceased 2023-01-16

Source record 149044905
Sg Kleinwort Hambros Trust Company (Ci) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-07-24 · Ceased 2019-10-24

Source record 140748636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 57 historical
MI
Makoto InoueCurrent director
Appointed 2026-01-01
AD
Adam Berard DixonCurrent director
Appointed 2026-01-01
SK
Simon James KentCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
MB
Mohamed BerradaCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
RW
Robert WillenCurrent director
Appointed 2024-04-28 · 2 yrs · Company Director
IX
Isabelle XoualCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
RS
Robert SwanCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
SM
Stefan MarcuCurrent director
Appointed 2023-01-01 · 3 yrs · Management Consultant
BS
Ben Smith IvCurrent director
Appointed 2021-01-01 · 5 yrs · Partner
LR
Luca RossiCurrent director
Appointed 2021-01-01 · 5 yrs · Director
LP
Leslie ParkerCurrent director
Appointed 2020-01-01 · 6 yrs · Management Consultant
AA
Affan ArainCurrent secretary
Appointed 2018-07-01 · 8 yrs
Show 57 historical appointments
SP
Shivani ParekhResigned director
Resigned 2025-01-01 · Company Director
NA
Nigel AndradeResigned director
Resigned 2020-01-01 · 4 yrs · Management Consultant
TL
Tobias LeweResigned director
Resigned 2020-01-01 · 2 yrs · Management Consultant
DS
Daniel StartaResigned director
Resigned 2019-01-01 · 2 yrs · Management Consultant
MZ
Mauricio Zuazua ElizondoResigned director
Resigned 2019-01-01 · 5 yrs · Management Consultant
JS
Jerome SouiedResigned director
Resigned 2019-01-01 · 5 yrs · Management Consultant
RH
Robert HaasResigned director
Resigned 2019-01-01 · 5 yrs · Management Consultant
PV
Patrick Van Den BosscheResigned director
Resigned 2018-07-26 · 1 yr · Management Consultant
AL
Alexander LiuResigned director
Resigned 2018-04-28 · 6 yrs · Director
AF
Axel FreybergResigned director
Resigned 2018-01-01 · 3 yrs · Consultant
MK
Masahiro KishidaResigned director
Resigned 2018-01-01 · 3 yrs · Management Consultant
SM
Sean MonahanResigned director
Resigned 2017-01-01 · 1 yr · Director
GO
Geir OlsenResigned director
Resigned 2017-01-01 · 1 yr · Partner
HB
Hana Ben ShabatResigned director
Resigned 2016-01-01 · 1 yr · Management Consultant
MB
Marcia BeitleResigned director
Resigned 2016-01-01 · 5 yrs · Management Consultant
DH
David HanflandResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
SD
Sebastien DeclercqResigned director
Resigned 2015-01-01 · 3 yrs · Consultant
PM
Peter MunroResigned director
Resigned 2015-01-01 · 3 yrs · Management Consultant
TR
Thomas RingsResigned director
Resigned 2014-01-01 · 5 yrs · Consultant
JS
James SingerResigned director
Resigned 2014-01-01 · 5 yrs · Management Consultant
JY
John YoshimuraResigned director
Resigned 2013-01-01 · 1 yr · Business Person
VK
Vikas KaushalResigned director
Resigned 2013-01-01 · 5 yrs · None
JA
Johannes AurikResigned director
Resigned 2013-01-01 · 5 yrs · Partner
RF
Richard ForrestResigned director
Resigned 2013-01-01 · 5 yrs · None
DM
Daniel MahlerResigned director
Resigned 2012-01-01 · 2 yrs · Management Consultant
TU
Takaaki UmezawaResigned director
Resigned 2012-01-01 · 3 yrs · Management Consultant
BB
Beth BovisResigned director
Resigned 2011-12-19 · 1 yr · Management Consultant
RZ
Randi ZellerResigned secretary
Resigned 2011-06-14 · 7 yrs
SD
Saurine DoshiResigned director
Resigned 2011-01-18 · 2 yrs · Management Consultant
AL
Alexander LiuResigned director
Resigned 2011-01-18 · 5 yrs · Management Consultant
MS
Martin SonnensceinResigned director
Resigned 2011-01-18 · 5 yrs · Management Consultant
MP
Mark PageResigned director
Resigned 2011-01-18 · 3 yrs · Management Consultant
AA
Affan ArainResigned secretary
Resigned 2010-12-17
CA
Christine AhnResigned director
Resigned 2010-01-26 · 1 yr · None
JB
Jeremy BarkerResigned director
Resigned 2010-01-26 · 2 yrs · Vice President
VS
Vance ScottResigned director
Resigned 2009-02-03 · 5 yrs · Consultant
GJ
Guenter JordanResigned director
Resigned 2009-02-01 · 2 yrs · Senior Mgmt Consultant
LR
Luca RossiResigned director
Resigned 2008-01-19 · 2 yrs · Consultant
JK
John KurtzResigned director
Resigned 2008-01-19 · 2 yrs · Managing Director
FM
Francois MesnardResigned director
Resigned 2007-01-11 · 5 yrs · Consultant
MB
Mark BerlindResigned secretary
Resigned 2006-09-21 · 4 yrs
PL
Paul LaudicinaResigned director
Resigned 2006-09-01 · 6 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-16
CorpInstant Companies LimitedResigned director
Resigned 2005-11-16
MV
Mark Van WeegenResigned director
Resigned 2005-11-16 · 4 yrs · Consultant
MS
Markus StrickerResigned director
Resigned 2005-11-16 · 2 yrs · Consultant
JW
Jeffrey WardResigned director
Resigned 2005-11-16 · 3 yrs · Consultant
SS
Sieghart ScheitekResigned director
Resigned 2005-11-16 · 5 yrs · Management Consultant
DN
Dietrich NeumannResigned director
Resigned 2005-11-16 · 3 yrs · Management Consultant
JY
John YoshimuraResigned director
Resigned 2005-11-16 · 4 yrs · Consultant
MF
Masahiko FukasawaResigned director
Resigned 2005-11-16 · 6 yrs · Management Consultant
DA
David AsperResigned directorResigned secretary
Resigned 2005-11-16 · 5 yrs · Consultant
HK
Heinz KleinResigned director
Resigned 2005-11-16 · Consultant

Board profile

People with appointments
12
Directors assessed
11
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active