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Company

Kpmg Crimsonwing Limited

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

Network

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

Who leads it

Previous officers 16

  1. Donald William Wilson 2021-2022 Director View profile
  2. Timothy Richard Jones 2021-2022 Director View profile
  3. Neil Edward Barnicoat 2021-2022 Director View profile
  4. Joanne Dean 2021-2022 Director View profile
  5. Robert Iain Moffatt 2018-2021 Director View profile
  6. Timothy Steven Bittleston 2011-2013 Director View profile
  7. Kenneth Gerard Francis Lacy 2010-2014 Director View profile
  8. Jacob Schram De Jong 2008-2019 Director View profile
  9. Tom Meehan 2008-2015 Director View profile
  10. Claire Louise Nicholson 2007-2010 Director View profile
  11. Derek Linney 2004-2012 Director View profile
  12. Philip James Crawford 1997-2015 Director View profile
  13. Michael Winch 1997-2001 Director View profile
  14. Michael William Anthony 1996-2001 Director View profile
  15. Joanne Dean 2015-2026 Secretary View profile
  16. David Walsh 1996-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1996

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 Crimsonwing Limited is controlled by Kpmg UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-03-07 · 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.

3 directors on the board

5.1y median 4.4y
average tenure
7.5y
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 16Business services 6Finance 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
03215568
Status
Active
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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