Kpmg Audit Limited
Company 03110745 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.
2
directors on the board
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Professional services 10Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kpmg UK Holdings Limited 2 shared directors
- Kpmg Overseas Services Limited 2 shared directors
- Kpmg LLP 2 shared directors
- Kpmg Nunwood Consulting Limited 1 shared director
- Kpmg Crimsonwing Limited 1 shared director
- Kpmg United Kingdom Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03110745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| Address | 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (4)
- Kpmg Uk Holdings Limited
ownership of shares 75-100% - Kpmg Holding Llp
significant influence or control - Kpmg Audit Holdings Limited ceased 2021
ownership of shares 75-100% - Kpmg Llp ceased 2024
significant influence or control
Officers (40)
- Catherine Emma Burnet Director · appointed 2022
- Christopher Robert Hearld Director · appointed 2022
Show 38 former officers
- John Charles Quentin Bennett Director · appointed 2023 · resigned 2025
- Edward Neil Barnicoat Director · appointed 2021 · resigned 2022
- Timothy Richard Jones Director · appointed 2021 · resigned 2022
- Joanne Dean Director · appointed 2019 · resigned 2022
- Jonathan Matthew Holt Director · appointed 2019 · resigned 2021
- Sarah Kate Gilchrist Willows Director · appointed 2017 · resigned 2021
- Adrian John Stone Director · appointed 2016 · resigned 2018
- Michael Andrew Mcdonagh Director · appointed 2015 · resigned 2017
- Joanne Dean Secretary · appointed 2014 · resigned 2026
- David Victor Matthews Director · appointed 2012 · resigned 2020
- James Webster Marsh Director · appointed 2012 · resigned 2015
- Simon Jeremy Collins Director · appointed 2012 · resigned 2017
- Paul Long Director · appointed 2011 · resigned 2019
- Antony George Cates Director · appointed 2011 · resigned 2021
- Colin Geoffrey Cleaves Secretary · appointed 2011 · resigned 2014
- Adele Helen Anderson Director · appointed 2010 · resigned 2011
- Michael St John Ashley Director · appointed 2010 · resigned 2012
- Oliver Reginald Tant Director · appointed 2009 · resigned 2012
- John Guthrie Griffith-Jones Director · appointed 2006 · resigned 2012
- Richard Bennison Director · appointed 2005 · resigned 2012
- Michael David Blake Director · appointed 2003 · resigned 2010
- Michael James Hamilton Hughes Director · appointed 2002 · resigned 2005
- Terence Michael Gateley Director · appointed 1998 · resigned 1999
- Gareth Wyn Williams Director · appointed 1998 · resigned 2001
- Edward Samuel Awty Director · appointed 1998 · resigned 2003
- Reid, Philip Alan, Sir Director · appointed 1998 · resigned 2002
- Alan Athol Emslie Benzie Director · appointed 1996 · resigned 2003
- Michael Derek Vaughan Rake Director · appointed 1995 · resigned 2006
- Brian Bouttell Director · appointed 1995 · resigned 1997
- Acher, Gerald, Sir Director · appointed 1995 · resigned 1998
- Roger Joseph Dickens Director · appointed 1995 · resigned 1998
- Frederick Charles Marks Director · appointed 1995 · resigned 1996
- Richard Jeremy Archer Director · appointed 1995 · resigned 1998
- William Michael Thomas Fowle Director · appointed 1995 · resigned 1998
- Archibald Sinclair Hunter Director · appointed 1995 · resigned 1999
- John David Leake Director · appointed 1995 · resigned 1998
- Sharman of Redlynch, Colin, Lord Director · appointed 1995 · resigned 1998
- Nigel Kenneth Challis Secretary · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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