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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

  1. Pauline Mary Walsh 2024-2025 Director View profile
  2. Achal Anil Kumar Arora 2023-2024 Director View profile
  3. Johan Eric Dennelind 2022-2025 Director View profile
  4. Tim Shaw 2022-2025 Director View profile
  5. Samantha Rosemary Jane Booth 2021-2022 Director View profile
  6. Dale Wayne Raneberg 2019-2022 Director View profile
  7. John Bernard Fitzgerald 2019-2024 Director View profile
  8. Nathan Andrew Luckey 2019-2024 Director View profile
  9. Graham Sutherland 2018-2019 Director View profile
  10. Anna Catherine Bielby 2018-2019 Director View profile
  11. Elizabeth Jane Aikman 2016-2018 Director View profile
  12. Patrick Jean-Marie De Smedt 2016-2019 Director View profile
  13. Elizabeth Marian Barber 2015-2019 Director View profile
  14. Peter Labreque Smith 2015-2019 Director View profile
  15. Martin George Towers 2009-2015 Director View profile
  16. Anthony Kim Illsley 2009-2016 Director View profile
  17. David Graham Holden 2007-2018 Director View profile
  18. Paolo Giovanni Amato Renucci 2007-2010 Director View profile
  19. John Graham Robinson 2006-2007 Director View profile
  20. William George Halbert 2006-2018 Director View profile
  21. Gordon William Wilson 2005-2007 Director View profile
  22. Clare Elizabeth Page 2005-2006 Director View profile
  23. Johannes Peter Huth 2004-2005 Director View profile
  24. Peter Richard Halls 2004-2007 Director View profile
  25. John Kevin Walsh 2004-2014 Director View profile
  26. Neil Geoffrey Gower 2004-2009 Director View profile
  27. Bird, Leonard Maxwell, Councillor 2003-2005 Director View profile
  28. John Christopher Carrington 2003-2008 Director View profile
  29. Michael Malcolm John Kemp 2002-2003 Director View profile
  30. Malcolm James Fallen 2001-2008 Director View profile
  31. Ian Robert Mckenzie 2000-2002 Director View profile
  32. Janice Elizabeth Hughes 1999-2004 Director View profile
  33. Michael David Abrahams 1999-2009 Director View profile
  34. Michael Sean Christie 1999-2007 Director View profile
  35. Michael Edwards 1999-2002 Director View profile
  36. Steven Maine 1997-2003 Director View profile
  37. Clifford Ross Cope 1997-2000 Director View profile
  38. William Harold Randall Aylward 1996-1997 Director View profile
  39. Bayes, Steven James, Councillor 1996-1999 Director View profile
  40. Leslie William Upfold 1996-1999 Director View profile
  41. Stephen Denison 1995-1999 Director View profile
  42. Owen Francis Finn 1995-1997 Director View profile
  43. Michael Lacey 1995-1998 Director View profile
  44. Lowery, Julie, Coun 1995-1999 Director View profile
  45. Michael Sidney Adamson 1993-1997 Director View profile
  46. Dennis Woods 1996 Director View profile
  47. John Webster 1995 Director View profile
  48. David Michael Wood 1998 Director View profile
  49. Keith Julian Monserrat 1995 Director View profile
  50. Kathleen Green 1995 Director View profile
  51. Brian Williams Moran 1994 Director View profile
  52. Frederick Rowland Beedle 2002 Director View profile
  53. Arthur Lawrence Robinson 1996 Director View profile
  54. Beatrice Ware 1999 Director View profile
  55. Ann Stanley 1999 Director View profile
  56. George Evans Andrews 1999 Director View profile
  57. Andrew Raymond Matthews 1996 Director View profile
  58. Sarah Elizabeth Jones 2018-2019 Secretary View profile
  59. Katharine Olivia Helen Smith 2010-2018 Secretary View profile
  60. Paul Simon Simpson 2004-2016 Secretary View profile
  61. John Philip Cureton Bailey 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £3,785,000 total

From 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.

  • Wide Area Network (WAN) Connectivity Buyer: East Riding of Yorkshire Council £785,000 2026-05-22 Source: Find a Tender

    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***

  • Group Network Services Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST £3,000,000 2025-12-05 CPV 32420000 Source: Contracts Finder

    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…

  • King George Dock Internet Services Buyer: Home Office Value not published Date not published Source: Find a Tender

    Provision of Internet Services at King George Dock, Hull

  • Social Care and Education Placement Buyer: Bristol City Council Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

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 total

360Giving 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 £6,0002020-04-01
  • Department for Education £2,0002020-04-01
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

4.6y median 5.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Finance 17Professional services 3Tech and media 3

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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