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BOOZ ALLEN HAMILTON HOLDING CORPORATION

Active

Registration No.
4546052
Incorporation Date
2008-12-05
Company Type
Not disclosed
Address
United States
Website
www.boozallen.com/
Source: Delaware Division of Corporations

BOOZ ALLEN HAMILTON HOLDING CORPORATION is a registered legal entity registered in United States under 4546052, and its current status with Delaware Division of Corporations is active. The company was incorporated on 5 December 2008 and lists its registered address as United States. 3 shareholders are on record for BOOZ ALLEN HAMILTON HOLDING CORPORATION, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Delaware Division of Corporations and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Delaware Division of Corporations.

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Shareholders

3

Shareholders of BOOZ ALLEN HAMILTON HOLDING CORPORATION

Three shareholders are currently on record for BOOZ ALLEN HAMILTON HOLDING CORPORATION, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 17.1% — the largest recorded stake — followed by ALLSPRING FUNDS TRUST-Allspring Special Mid Cap Value Fund at 2.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Delaware Division of Corporations, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Vanguard Group Inc 17.1% Delaware Division of Corporations
ALLSPRING FUNDS TRUST-Allspring Special Mid Cap Value Fund 2.6% Delaware Division of Corporations
First Trust NASDAQ Cybersecurity ETF 1.7% Delaware Division of Corporations

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BOOZ ALLEN HAMILTON HOLDING CORPORATION

The Executive Vice President Of Innovation Strategy of BOOZ ALLEN HAMILTON HOLDING CORPORATION currently on record is Frank Digiammarino; five officers are currently on record for BOOZ ALLEN HAMILTON HOLDING CORPORATION, filed with Delaware Division of Corporations. Management authority at BOOZ ALLEN HAMILTON HOLDING CORPORATION 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.

Data availability

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Delaware Division of Corporations, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

FD
Frank Digiammarino ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vice President Of Innovation Strategy

SL
Susan L. Penfield ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & Cto

JP
Josh Petty ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & General Counsel

NR
Nathan Rutledge ACTIVE

Residence
🇺🇸 United States
Occupation
Head Of Investor Relations

GD
GARY D. LABOVICH ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vice President

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Frequently Asked Questions

Who owns BOOZ ALLEN HAMILTON HOLDING CORPORATION?

Three shareholders are currently on record for BOOZ ALLEN HAMILTON HOLDING CORPORATION, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 17.1% — the largest recorded stake — followed by ALLSPRING FUNDS TRUST-Allspring Special Mid Cap Value Fund at 2.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOOZ ALLEN HAMILTON HOLDING CORPORATION's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOOZ ALLEN HAMILTON HOLDING CORPORATION is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOOZ ALLEN HAMILTON HOLDING CORPORATION have on record?

3 shareholders are shown on record for BOOZ ALLEN HAMILTON HOLDING CORPORATION.

What is BOOZ ALLEN HAMILTON HOLDING CORPORATION's company registration number?

BOOZ ALLEN HAMILTON HOLDING CORPORATION's registration number is 4546052, filed with Delaware Division of Corporations in United States. Its current status on the register is active.

Is BOOZ ALLEN HAMILTON HOLDING CORPORATION still an active company?

BOOZ ALLEN HAMILTON HOLDING CORPORATION's status on Delaware Division of Corporations is listed as active.

When was BOOZ ALLEN HAMILTON HOLDING CORPORATION incorporated?

BOOZ ALLEN HAMILTON HOLDING CORPORATION was incorporated on 5 December 2008, according to Delaware Division of Corporations.

What is BOOZ ALLEN HAMILTON HOLDING CORPORATION's registered address?

The registered address on file for BOOZ ALLEN HAMILTON HOLDING CORPORATION is United States.

Who are the officers/directors of BOOZ ALLEN HAMILTON HOLDING CORPORATION?

The Executive Vice President Of Innovation Strategy of BOOZ ALLEN HAMILTON HOLDING CORPORATION currently on record is Frank Digiammarino; five officers are currently on record for BOOZ ALLEN HAMILTON HOLDING CORPORATION, filed with Delaware Division of Corporations. Management authority at BOOZ ALLEN HAMILTON HOLDING CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BOOZ ALLEN HAMILTON HOLDING CORPORATION's ownership over time?

This profile reflects a point-in-time snapshot from Delaware Division of Corporations. Zavia's monitoring API can track changes to BOOZ ALLEN HAMILTON HOLDING CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOOZ ALLEN HAMILTON HOLDING CORPORATION's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BOOZ ALLEN HAMILTON HOLDING CORPORATION'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 Delaware Division of Corporations and was last synced on 29 September 2026.

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