A.T. Kearney Holdings Limited

Active05625494 Private limited company
Incorporated
16 November 2005 (20 years)
Previously known as
Atk Holdings Limited (until 30 April 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Makoto Inoue
Adam Berard Dixon
Mohamed Berrada
Accounts type
Group
Region
Greater London
Address
Adelphi
12th Floor 1-11 John Adam Street
London
WC2N 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 12 active

Officer details are public data from the Companies House register.

Inoue, Makoto
Director · Appointed 1 January 2026
Japanese
Born March 1969 (57)
Dixon, Adam Berard
Director · Appointed 1 January 2026
Australian
Born November 1972
Berrada, Mohamed
Director · Appointed 1 January 2025
French
Born June 1977 (49)
Kent, Simon James
Director · Appointed 1 January 2025
British
Born November 1971
Willen, Robert Erich
Director · Appointed 28 April 2024
American
Born November 1966
Swan, Robert Holmes
Director · Appointed 1 July 2023
American
Born June 1960 (66)
Xoual, Isabelle Marie France
Director · Appointed 1 July 2023
French
Born September 1965 (61)
Marcu, Stefan Lucian
Director · Appointed 1 January 2023
Polish
Born December 1978 (47)
Director · Appointed 1 January 2021
Italian
Born March 1964 (62)
Smith Iv, Benjamin Thiese
Director · Appointed 1 January 2021
American
Born April 1968 (58)
Parker, Leslie
Director · Appointed 1 January 2020
American
Born March 1975 (51)
Arain, Affan
Secretary · Appointed 1 July 2018
Officer history (57 former)
1 January 2026
Appointed Dixon, Adam Berard as Director
1 January 2026
Appointed Inoue, Makoto as Director
18 May 2025
Resigned Parekh, Shivani as Director
1 January 2025
Appointed Parekh, Shivani as Director
1 January 2025
Appointed Berrada, Mohamed as Director
1 January 2025
Appointed Kent, Simon James as Director
31 December 2024
Resigned Souied, Jerome Simon as Director
31 December 2024
Resigned Haas, Robert John as Director
28 April 2024
Resigned Zuazua Elizondo, Mauricio as Director
28 April 2024
Resigned Liu, Alexander Yin Hwa as Director
28 April 2024
Resigned Andrade, Nigel as Director
28 April 2024
Appointed Willen, Robert Erich as Director
1 July 2023
Appointed Xoual, Isabelle Marie France as Director
1 July 2023
Appointed Swan, Robert Holmes as Director
1 January 2023
Appointed Marcu, Stefan Lucian as Director
31 December 2022
Resigned Lewe, Tobias as Director
31 December 2021
Resigned Starta, Daniel George as Director
1 January 2021
Resigned Freyberg, Axel as Director
1 January 2021
Resigned Kishida, Masahiro as Director
1 January 2021
Resigned Beitle, Marcia as Director
1 January 2021
Appointed Smith Iv, Benjamin Thiese as Director
1 January 2021
Appointed Rossi, Luca as Director
1 January 2020
Appointed Lewe, Tobias as Director
1 January 2020
Appointed Andrade, Nigel as Director
1 January 2020
Appointed Parker, Leslie as Director
1 January 2020
Resigned Rings, Thomas as Director
1 January 2020
Resigned Singer, James Henry, Partner as Director
1 January 2020
Resigned Van Den Bossche, Patrick as Director
1 January 2019
Resigned Forrest, Richard Philip as Director
1 January 2019
Appointed Starta, Daniel George as Director
1 January 2019
Resigned Kaushal, Vikas as Director
1 January 2019
Appointed Souied, Jerome Simon as Director
1 January 2019
Appointed Haas, Robert John as Director
1 January 2019
Appointed Zuazua Elizondo, Mauricio as Director
26 July 2018
Resigned Monahan, Sean Thomas as Director
26 July 2018
Appointed Van Den Bossche, Patrick as Director
1 July 2018
Appointed Arain, Affan as Secretary
30 June 2018
Resigned Zeller, Randi as Secretary
30 May 2018
Resigned Olsen, Geir as Director
30 May 2018
Resigned Hanfland, David William as Director
28 April 2018
Appointed Liu, Alexander Yin Hwa as Director
28 April 2018
Resigned Aurik, Johannes Clermont as Director
1 January 2018
Appointed Kishida, Masahiro as Director
1 January 2018
Appointed Freyberg, Axel as Director
1 January 2018
Resigned Munro, Peter Duncan as Director
1 January 2018
Resigned Van Den Bossche, Patrick as Director
1 January 2018
Resigned Declercq, Sebastien as Director
25 September 2017
Resigned Ben-Shabat, Hana as Director
1 January 2017
Appointed Olsen, Geir as Director
1 January 2017
Appointed Monahan, Sean Thomas as Director
31 December 2016
Resigned Sonnenscein, Martin, Dr as Director
31 December 2016
Resigned Liu, Alexander as Director
1 January 2016
Appointed Beitle, Marcia as Director
1 January 2016
Appointed Ben-Shabat, Hana as Director
1 January 2015
Resigned Scott, Vance as Director
1 January 2015
Appointed Declercq, Sebastien as Director
1 January 2015
Resigned Page, Mark John as Director
1 January 2015
Appointed Hanfland, David William as Director
1 January 2015
Appointed Van Den Bossche, Patrick as Director
1 January 2015
Resigned Umezawa, Takaaki as Director
1 January 2015
Appointed Munro, Peter Duncan as Director
4 August 2014
Resigned Yoshimura, John Edward, Vice President as Director
1 January 2014
Resigned Mahler, Daniel, Dr as Director
1 January 2014
Resigned Doshi, Saurine Mahendra as Director
1 January 2014
Appointed Rings, Thomas as Director
1 January 2014
Appointed Singer, James Henry, Partner as Director
1 January 2013
Appointed Kaushal, Vikas as Director
1 January 2013
Appointed Yoshimura, John Edward, Vice President as Director
1 January 2013
Appointed Aurik, Johannes Clermont as Director
1 January 2013
Appointed Forrest, Richard Philip as Director
31 December 2012
Resigned Barker, Jeremy as Director
31 December 2012
Resigned Laudicina, Paul Andrew as Director
31 December 2012
Resigned Mesnard, Francois Xavier Bernard as Director
31 December 2012
Resigned Bovis, Beth as Director
1 January 2012
Resigned Fukasawa, Masahiko as Director
1 January 2012
Appointed Mahler, Daniel, Dr as Director
1 January 2012
Resigned Jordan, Guenter Theodor, Dr as Director
1 January 2012
Appointed Umezawa, Takaaki as Director
19 December 2011
Appointed Bovis, Beth as Director
17 November 2011
Resigned Ahn, Christine as Director
14 June 2011
Resigned Arain, Affan as Secretary
14 June 2011
Appointed Zeller, Randi as Secretary
18 January 2011
Resigned Scheitek, Sieghart, Dr as Director
18 January 2011
18 January 2011
Appointed Sonnenscein, Martin, Dr as Director
18 January 2011
Appointed Doshi, Saurine Mahendra as Director
18 January 2011
Appointed Page, Mark John as Director
18 January 2011
Resigned Rossi, Luca as Director
18 January 2011
Appointed Liu, Alexander as Director
18 January 2011
Resigned Kurtz, John Frederic as Director
17 December 2010
Appointed Arain, Affan as Secretary
17 December 2010
Resigned Berlind, Mark Howard as Secretary
26 January 2010
Appointed Ahn, Christine as Director
26 January 2010
Resigned Yoshimura, John Edward as Director
26 January 2010
Appointed Barker, Jeremy as Director
26 January 2010
Resigned Van Weegen, Mark Anton Theo as Director
3 February 2009
Appointed Scott, Vance as Director
1 February 2009
Appointed Jordan, Guenter Theodor, Dr as Director
1 February 2009
Resigned Ward, Jeffrey Craig, Vice President as Director
1 February 2009
Resigned Neumann, Dietrich Wolfgang Martin as Director
19 January 2008
Appointed Kurtz, John Frederic as Director
19 January 2008
Resigned Page, Mark John as Director
19 January 2008
Appointed Rossi, Luca as Director
19 January 2008
Resigned Stricker, Markus Peter as Director
11 January 2007
Appointed Mesnard, Francois Xavier Bernard as Director
11 January 2007
Resigned Aurik, Johannes Clermont as Director
21 September 2006
Appointed Berlind, Mark Howard as Secretary
21 September 2006
1 September 2006
Resigned Klein, Heinz Ludwig as Director
1 September 2006
Appointed Laudicina, Paul Andrew as Director
16 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
16 November 2005
Appointed Neumann, Dietrich Wolfgang Martin as Director
16 November 2005
Appointed Klein, Heinz Ludwig as Director
16 November 2005
Appointed Ward, Jeffrey Craig, Vice President as Director
16 November 2005
16 November 2005
Appointed Van Weegen, Mark Anton Theo as Director
16 November 2005
Appointed Stricker, Markus Peter as Director
16 November 2005
Appointed Yoshimura, John Edward as Director
16 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2005
16 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2005
Appointed Scheitek, Sieghart, Dr as Director
16 November 2005
Appointed Page, Mark John as Director
16 November 2005
Appointed Fukasawa, Masahiko as Director
16 November 2005
Appointed Aurik, Johannes Clermont as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 January 2023
Ceased SG Kleinwort Hambros Trust Company (CI) Limited — Owns 50–75% of shares
24 October 2019
Ceased SG Kleinwort Hambros Trust Company (CI) Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.T. Kearney Holdings Limited This company
A.T.Kearney Limited Owns 75–100% of shares
EV8 Technologies Limited Owns 50–75% of shares
Atk Finance Limited Owns 75–100% of shares
Cervello Holding Limited Owns 75–100% of shares
Cervello Limited Owns 75–100% of shares
Prokura Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Satisfaction of a charge in full
21 October 2026Satisfaction of a charge in full
21 October 2026Registration of a charge
21 October 2026Registration of a charge
14 September 2026Group of companies' accounts31 December 2025
Show all recent filings

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