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Company · London

Kpmg Audit Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kpmg Audit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. John Charles Quentin Bennett 2023-2025 Director View profile
  2. Edward Neil Barnicoat 2021-2022 Director View profile
  3. Timothy Richard Jones 2021-2022 Director View profile
  4. Joanne Dean 2019-2022 Director View profile
  5. Jonathan Matthew Holt 2019-2021 Director View profile
  6. Sarah Kate Gilchrist Willows 2017-2021 Director View profile
  7. Adrian John Stone 2016-2018 Director View profile
  8. Michael Andrew Mcdonagh 2015-2017 Director View profile
  9. David Victor Matthews 2012-2020 Director View profile
  10. James Webster Marsh 2012-2015 Director View profile
  11. Simon Jeremy Collins 2012-2017 Director View profile
  12. Paul Long 2011-2019 Director View profile
  13. Antony George Cates 2011-2021 Director View profile
  14. Adele Helen Anderson 2010-2011 Director View profile
  15. Michael St John Ashley 2010-2012 Director View profile
  16. Oliver Reginald Tant 2009-2012 Director View profile
  17. John Guthrie Griffith-Jones 2006-2012 Director View profile
  18. Richard Bennison 2005-2012 Director View profile
  19. Michael David Blake 2003-2010 Director View profile
  20. Michael James Hamilton Hughes 2002-2005 Director View profile
  21. Terence Michael Gateley 1998-1999 Director View profile
  22. Gareth Wyn Williams 1998-2001 Director View profile
  23. Edward Samuel Awty 1998-2003 Director View profile
  24. Sir Philip Alan Reid 1998-2002 Director View profile
  25. Alan Athol Emslie Benzie 1996-2003 Director View profile
  26. Michael Derek Vaughan Rake 1995-2006 Director View profile
  27. Brian Bouttell 1995-1997 Director View profile
  28. Sir Gerald Acher 1995-1998 Director View profile
  29. Roger Joseph Dickens 1995-1998 Director View profile
  30. Frederick Charles Marks 1995-1996 Director View profile
  31. Richard Jeremy Archer 1995-1998 Director View profile
  32. William Michael Thomas Fowle 1995-1998 Director View profile
  33. Archibald Sinclair Hunter 1995-1999 Director View profile
  34. John David Leake 1995-1998 Director View profile
  35. Lord Colin Sharman of Redlynch 1995-1998 Director View profile
  36. Joanne Dean 2014-2026 Secretary View profile
  37. Colin Geoffrey Cleaves 2011-2014 Secretary View profile
  38. Nigel Kenneth Challis 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £79,928 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.

  • Mental Health First Aider Training Buyer: National Audit Office £14,328 2026-06-08 CPV 80000000 Source: Contracts Finder

    The National Audit Office (NAO) has awarded a contract to KPMG LLP for the provision of Mental Health First Aider training services. The training equips employees with the skills and knowledge to provide initial support to individuals exper…

  • Housing Benefit Auditor Buyer: Breckland District Council £47,000 2026-02-19 CPV 79212300 Source: Contracts Finder

    Statutory housing benefit subsidy auditing services

  • Cabinet Office Government Campus Learning Framework - Project Management Course Buyer: National Audit Office £18,600 2026-02-02 CPV 80500000 Source: Contracts Finder

    KPMG LLP will deliver an advanced project management course over 5 days to a number of colleagues to improve project delivery, agile working practice and cost saving in the National Audit Office (NAO) under the Cabinet Office Government Cam…

About

What it does
Management consultancy activities other than financial management
Incorporated
02/10/1995
Registered office
London

Ownership

Owned by (3) 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. Kpmg Audit Limited is controlled by Kpmg UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-06-07 · source: Companies House PSC register
  2. Kpmg UK Holdings Limited is controlled by Kpmg Holding LLP
    Evidence
    active significant influence · 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

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.

2 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03110745
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data