Kpmg Crimsonwing Limited

Company 03215568 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 4.4y

average tenure

7.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Kpmg Nunwood Consulting Limited 2 shared directors
Kpmg UK Holdings Limited 2 shared directors
Kpmg UK Limited 2 shared directors
K Nominees Limited 2 shared directors
Kpmg Boxwood Limited 2 shared directors
Kpmg Nunwood Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03215568
Status	Active
Type	Private Limited Company
Incorporated	24/06/1996
Address	15 CANADA SQUARE, LONDON, E14 5GL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (4)

Kpmg Uk Holdings Limited
ownership of shares 75-100%
Kpmg Holding Llp
significant influence or control
Crimsonwing Plc ceased
ownership of shares 75-100%
Kpmg Llp ceased
significant influence or control

Officers (19)

Barnicoat, Edward Neil Director · appointed 2023
Hearld, Christopher Robert Director · appointed 2022
FOX, Iain Alan Alfred Director · appointed 2019
Wilson, Donald William Former Director · appointed 2021 · resigned 2022
Jones, Timothy Richard Former Director · appointed 2021 · resigned 2022
Barnicoat, Neil Edward Former Director · appointed 2021 · resigned 2022
Dean, Joanne Former Director · appointed 2021 · resigned 2022
Moffatt, Robert Iain Former Director · appointed 2018 · resigned 2021
Dean, Joanne Former Secretary · appointed 2015 · resigned 2026
Bittleston, Timothy Steven Former Director · appointed 2011 · resigned 2013
Lacy, Kenneth Gerard Francis Former Director · appointed 2010 · resigned 2014
Schram DE Jong, Jacob Former Director · appointed 2008 · resigned 2019
Meehan, Tom Former Director · appointed 2008 · resigned 2015
Nicholson, Claire Louise Former Director · appointed 2007 · resigned 2010
Linney, Derek Former Director · appointed 2004 · resigned 2012
Crawford, Philip James Former Director · appointed 1997 · resigned 2015
Winch, Michael Former Director · appointed 1997 · resigned 2001
Anthony, Michael William Former Director · appointed 1996 · resigned 2001
Walsh, David Former Secretary · appointed 1996 · resigned 2018

Directors and officers on the Companies House record, current and former.

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