Company · East Yorkshire
Kcom Group Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 61
- Pauline Mary Walsh 2024-2025 View profile
- Achal Anil Kumar Arora 2023-2024 View profile
- Johan Eric Dennelind 2022-2025 View profile
- Tim Shaw 2022-2025 View profile
- Samantha Rosemary Jane Booth 2021-2022 View profile
- Dale Wayne Raneberg 2019-2022 View profile
- John Bernard Fitzgerald 2019-2024 View profile
- Nathan Andrew Luckey 2019-2024 View profile
- Graham Sutherland 2018-2019 View profile
- Anna Catherine Bielby 2018-2019 View profile
- Elizabeth Jane Aikman 2016-2018 View profile
- Patrick Jean-Marie De Smedt 2016-2019 View profile
- Elizabeth Marian Barber 2015-2019 View profile
- Peter Labreque Smith 2015-2019 View profile
- Martin George Towers 2009-2015 View profile
- Anthony Kim Illsley 2009-2016 View profile
- David Graham Holden 2007-2018 View profile
- Paolo Giovanni Amato Renucci 2007-2010 View profile
- John Graham Robinson 2006-2007 View profile
- William George Halbert 2006-2018 View profile
- Gordon William Wilson 2005-2007 View profile
- Clare Elizabeth Page 2005-2006 View profile
- Johannes Peter Huth 2004-2005 View profile
- Peter Richard Halls 2004-2007 View profile
- John Kevin Walsh 2004-2014 View profile
- Neil Geoffrey Gower 2004-2009 View profile
- Bird, Leonard Maxwell, Councillor 2003-2005 View profile
- John Christopher Carrington 2003-2008 View profile
- Michael Malcolm John Kemp 2002-2003 View profile
- Malcolm James Fallen 2001-2008 View profile
- Ian Robert Mckenzie 2000-2002 View profile
- Janice Elizabeth Hughes 1999-2004 View profile
- Michael David Abrahams 1999-2009 View profile
- Michael Sean Christie 1999-2007 View profile
- Michael Edwards 1999-2002 View profile
- Steven Maine 1997-2003 View profile
- Clifford Ross Cope 1997-2000 View profile
- William Harold Randall Aylward 1996-1997 View profile
- Bayes, Steven James, Councillor 1996-1999 View profile
- Leslie William Upfold 1996-1999 View profile
- Stephen Denison 1995-1999 View profile
- Owen Francis Finn 1995-1997 View profile
- Michael Lacey 1995-1998 View profile
- Lowery, Julie, Coun 1995-1999 View profile
- Michael Sidney Adamson 1993-1997 View profile
- Dennis Woods 1996 View profile
- John Webster 1995 View profile
- David Michael Wood 1998 View profile
- Keith Julian Monserrat 1995 View profile
- Kathleen Green 1995 View profile
- Brian Williams Moran 1994 View profile
- Frederick Rowland Beedle 2002 View profile
- Arthur Lawrence Robinson 1996 View profile
- Beatrice Ware 1999 View profile
- Ann Stanley 1999 View profile
- George Evans Andrews 1999 View profile
- Andrew Raymond Matthews 1996 View profile
- Sarah Elizabeth Jones 2018-2019 View profile
- Katharine Olivia Helen Smith 2010-2018 View profile
- Paul Simon Simpson 2004-2016 View profile
- John Philip Cureton Bailey 2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £3,785,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Wide Area Network (WAN) Connectivity
Supply of connectivity services for a Software Defined Wide Area Network (SD WAN) solution to East Riding of Yorkshire Council. ***PLEASE NOTE: THIS IS NOTICE OF AN AWARD. THIS IS NOT A NEW OPPORTUNITY***
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Group Network Services
This notice is being posted to inform of an award of a contract to KCOM for Network Services to be provided to the Humber Health Partnership (consisting of Hull University Teaching Hospitals NHS Trust, and Northern Lincolnshire and Goole NH…
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King George Dock Internet Services
Provision of Internet Services at King George Dock, Hull
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Social Care and Education Placement
Social Care and Education Placement - DNYY2958
About
- What it does
- Other telecommunications activities; Other information technology service activities; Activities of head offices
- Incorporated
- 21/07/1987
- Registered office
- East Yorkshire
- Previous names
- Kingston Communications (Hull) PLC (until 15/08/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kcom Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22
Group
- Kcom Group Limited
is controlled by Kcom Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register - Kcom Holdco 3 Limited
is controlled by Kcom Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register - Kcom Holdco 2 Limited
is controlled by Kcom Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register - Kcom Holdco 1 Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2019-05-23 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
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- EKU Energy Projects (Global) Limited
- Eclipse Internet Limited
- Modus Bidco Limited
- Kcom Holdco 1 Limited
- Mgref 2 Cooks Bidco Limited
- Meif 7 Homecoming Regional Bidco Limited
- GYM Renewables ONE Limited
- Southern Water Services Group Limited
- Alyth Energy Project Limited
- 12677559
- Cadent GAS Pension Property Company 2 Limited
- Meif 7 Homecoming Regional Topco Limited
- Mcdonald's Costa Limited
- Omnetica Limited
- Galloper Extension Investco Parent Limited
- Eclipse Networking Limited
- Roadchef (Chester) Limited
- The Droves Solar Farm Limited
- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
- Blaxmill (Thirty-Eight) Limited
- IGP Energy Storage 5 Limited
- Last Mile Infrastructure Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £8,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £8,000 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis
Board DNA
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.
4 directors on the board
- Richard Greenleaf Director · appointed 2019
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Jaap-Jan Linze Postma Director · appointed 2020
- Fiona Claire Goldsmith Director · appointed 2022
Directors past 6 years
- Richard Greenleaf Director · appointed 2019
- Jaap-Jan Linze Postma Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Richard Greenleaf Director · appointed 2019
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Jaap-Jan Linze Postma Director · appointed 2020
- Fiona Claire Goldsmith Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02150618
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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