KF WHM (UK) Limited
Company 01288875 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Korn/Ferry International Limited 3 shared directors
- Korn Ferry Global Holdings (UK) Limited 3 shared directors
- Korn Ferry GH1 Limited 3 shared directors
- Boca U.K. Holding Limited 3 shared directors
- Forbes Project Solutions Limited 3 shared directors
- Korn Ferry GV Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01288875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1976 |
| Address | RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Korn Ferry (Uk) Limited
ownership of shares 75-100% - Korn/Ferry International Limited ceased 2018
ownership of shares 75-100%
Officers (35)
- Andrew Katz Director · appointed 2026
- Caroline Mcaloney Director · appointed 2023
- Anthony Christopher Goodes Director · appointed 2023
- Anthony Goodes Secretary · appointed 2016
Show 31 former officers
- Sonamara Marie-Amelie Jeffreys Director · appointed 2012 · resigned 2026
- Julian Christopher Slater Director · appointed 2012 · resigned 2023
- Mark Berry Secretary · appointed 2010 · resigned 2016
- Peter Lewis Dunn Director · appointed 2009 · resigned 2018
- Colin Frederick Harrison Director · appointed 2009 · resigned 2012
- Simon David Gill Secretary · appointed 2009 · resigned 2010
- Sealy, John Marcus, Mr. Secretary · appointed 2007 · resigned 2009
- Piers Marmion Director · appointed 2006 · resigned 2009
- Stephen David Barber Director · appointed 2006 · resigned 2008
- Jonathan Fitzroy Talbot Baines Director · appointed 2005 · resigned 2009
- Christopher James Merry Director · appointed 2004 · resigned 2006
- Mark George Ground Secretary · appointed 2003 · resigned 2007
- Stephen Francis Lawrence Director · appointed 2002 · resigned 2004
- David Adrian Jackman Pointet Secretary · appointed 2000 · resigned 2001
- Matthew John Brassington Secretary · appointed 2000 · resigned 2003
- Gerard Clery Melin Director · appointed 2000 · resigned 2002
- David Harris Director · appointed 1997 · resigned 1998
- Andri Geir Arinbjarnarson Director · appointed 1996 · resigned 1997
- Jeremy Mark White Director · appointed 1995 · resigned 1997
- Irving, Robert, Councillor Director · appointed 1993 · resigned 1997
- John-Eric De Coninck Bigbie Director · appointed 1993 · resigned 1993
- Barbara Lord Director · appointed 1993 · resigned 1997
- Parker, Peter, Sir Director · appointed 1991 · resigned 1997
- Malcolm Christopher Stewart Leslie Director · resigned 1997
- Neil Robert Harrison Dunlop Secretary · resigned 1997
- Ian Butcher Director · resigned 1997
- Nigel Victor Smith Director · resigned 1997
- Clive William Mann Director · resigned 2002
- Simon Ashley James Bartholomew Director · resigned 1997
- Peter Michael Evans Director · resigned 1997
- Mann, Anna Rebecca, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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