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Governance Register

Company Liquidation

Kpmg Archer (US) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Timothy Richard Jones 2019-2022 Director View profile
  2. Joanne Dean 2019-2026 Director View profile
  3. Sarah Kate Gilchrist Willows 2016-2021 Director View profile
  4. Michael Andrew Mcdonagh 2015-2016 Director View profile
  5. James Webster Marsh 2013-2015 Director View profile
  6. Paul Long 2013-2019 Director View profile
  7. Simon Jeremy Collins 2013-2017 Director View profile
  8. Elizabeth Wade 1999-2000 Director View profile
  9. John Leslie Pugh 1998-2006 Director View profile
  10. Howard Brian Coates 1995-2013 Director View profile
  11. Robert Allan Richardson Brand 1995-2008 Director View profile
  12. Christopher Rafton Smallwood 1995-1998 Director View profile
  13. Robert Douglas Cowell 1995-2013 Director View profile
  14. Joanne Dean 2014-2026 Secretary View profile
  15. Colin Geoffrey Cleaves 2013-2014 Secretary View profile
  16. William James Jenks 2001-2013 Secretary View profile
  17. Colin Andrew Watts 2000-2013 Secretary View profile
  18. Marian Sheena Macbryde 1995-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1995

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.

  • Kpmg LLP
    significant influence · notified 2016-06-12

Group

  1. Kpmg Archer (US) Limited is controlled by Kpmg LLP
    Evidence
    active significant influence · notified 2016-06-12 · source: Companies House PSC register
  2. Kpmg LLP is controlled by Kpmg Holding LLP
    Evidence
    active 75-100% voting (LLP) · notified 2024-10-01 · source: Companies House PSC register
  3. Kpmg Holding LLP is controlled by Edward Neil Barnicoat
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-24, ceased 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Edward Neil Barnicoat.

30 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.

Board analysis for researchers

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.

1 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Joanne Dean Director · appointed 2019 · resigned 2026

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.

Professional services 6Business services 3Finance 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03008055
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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