A.T. KEARNEY HOLDINGS LIMITED
A.T. KEARNEY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05625494, and its current status with Companies House is active. The company was incorporated on 16 November 2005 and lists its registered address as London, United Kingdom. 5 shareholders are on record for A.T. KEARNEY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for A.T. KEARNEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A.T. KEARNEY SHARE TRUST, holding 6.3% — the largest recorded stake — followed by A.T. KEARNEY SHARE TRUST at 4.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 814 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A.T. KEARNEY SHARE TRUST | 6.3% | Companies House | |
| A.T. KEARNEY SHARE TRUST | 4.8% | Companies House | |
| ALEXANDER YIN HWA LIU | 0.7% | Companies House | |
| TAKAAKI UMEZAWA | 0.5% | Companies House | |
| TAKAAKI UMEZAWA | 0.5% | Companies House |
Officers
4
Four officers are currently on record for A.T. KEARNEY HOLDINGS LIMITED, filed with Companies House. Leslie Parker (appointed 2020-01-01), Ben Smith Iv (appointed 2021-01-01) and Benjamin Smith Iv (appointed 2021-01-01) all serve as Director; Affan Arain (appointed 2018-07-01) serves as Company Secretary.
The register reports 95 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at A.T. KEARNEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.T. KEARNEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 20 subsidiaries recorded beneath it across 18 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 20 subsidiaries span United Kingdom, Japan, Germany, Portugal, Taiwan, Mexico, and 12 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
A.T. KEARNEY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.T. KEARNEY HOLDINGS LIMITED?
Five shareholders are currently on record for A.T. KEARNEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A.T. KEARNEY SHARE TRUST, holding 6.3% — the largest recorded stake — followed by A.T. KEARNEY SHARE TRUST at 4.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is A.T. KEARNEY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A.T. KEARNEY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A.T. KEARNEY HOLDINGS LIMITED have on record?
5 shareholders are shown on record for A.T. KEARNEY HOLDINGS LIMITED. The register reports 814 in total; only the top 5 by holding are shown here.
What is A.T. KEARNEY HOLDINGS LIMITED's company registration number?
A.T. KEARNEY HOLDINGS LIMITED's registration number is 05625494, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.T. KEARNEY HOLDINGS LIMITED still an active company?
A.T. KEARNEY HOLDINGS LIMITED's status on Companies House is listed as active.
When was A.T. KEARNEY HOLDINGS LIMITED incorporated?
A.T. KEARNEY HOLDINGS LIMITED was incorporated on 16 November 2005, according to Companies House.
What is A.T. KEARNEY HOLDINGS LIMITED's registered address?
The registered address on file for A.T. KEARNEY HOLDINGS LIMITED is London, United Kingdom.
What legal structure is A.T. KEARNEY HOLDINGS LIMITED registered as?
A.T. KEARNEY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.T. KEARNEY HOLDINGS LIMITED?
Four officers are currently on record for A.T. KEARNEY HOLDINGS LIMITED, filed with Companies House. Leslie Parker (appointed 2020-01-01), Ben Smith Iv (appointed 2021-01-01) and Benjamin Smith Iv (appointed 2021-01-01) all serve as Director; Affan Arain (appointed 2018-07-01) serves as Company Secretary. Management authority at A.T. KEARNEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.T. KEARNEY HOLDINGS LIMITED have a parent company or subsidiaries?
A.T. KEARNEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 20 subsidiaries recorded beneath it across 18 jurisdictions. Those 20 subsidiaries span United Kingdom, Japan, Germany, Portugal, Taiwan, Mexico, and 12 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 20 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to A.T. KEARNEY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.T. KEARNEY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.T. KEARNEY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.T. KEARNEY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.