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Company · London

Kpmg Nunwood Consulting 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 Nunwood Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. John Charles Quentin Bennett 2023-2025 Director View profile
  2. William Anthony Lambe 2021-2021 Director View profile
  3. Timothy Richard Jones 2019-2022 Director View profile
  4. Joanne Dean 2019-2022 Director View profile
  5. Sarah Kate Gilchrist Willows 2017-2021 Director View profile
  6. Michael Andrew Mcdonagh 2015-2017 Director View profile
  7. James Webster Marsh 2015-2015 Director View profile
  8. Paul Long 2015-2019 Director View profile
  9. Simon Jeremy Collins 2015-2017 Director View profile
  10. Kieran Marsh 2009-2011 Director View profile
  11. Duncan Richard Earl Lloyd 2005-2008 Director View profile
  12. Yvette Ford 2004-2012 Director View profile
  13. Claire Louise Boorman 2003-2010 Director View profile
  14. Philip Andrew Rushfirth 2002-2016 Director View profile
  15. Clare Elizabeth Bruce 1995-2015 Director View profile
  16. John Martin Rushfirth 1995-1996 Director View profile
  17. Joanne Dean 2015-2026 Secretary View profile
  18. Carol Rushfirth 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Market research and public opinion polling
Incorporated
08/12/1995
Registered office
London
Previous names
Nunwood Consulting LTD. (until 19/05/2015)

Ownership

Owned by (4) 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 Nunwood Consulting Limited is controlled by Kpmg UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2024-04-30 · 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.

3 directors on the board

4.9y median 4.4y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 17Business services 6Finance 3Tech and media 2

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
03135953
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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