The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kcom Holdings Limited

Company 03317871 Active

Company details

Number03317871
StatusActive
TypePrivate Limited Company
Incorporated13/02/1997
Address37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (2)

  • Kch (Holdings) Limited
    ownership of shares 75-100%
  • Kcom Group Plc ceased
    significant influence or control

Officers (31)

  • Ross, Kenneth Director · appointed 2025
  • Schaefer, Richard Wolfgang Henry Director · appointed 2025
  • Hutchison, Carolyn Stirling Former Director · appointed 2023 · resigned 2025
  • Shaw, Tim Former Director · appointed 2022 · resigned 2025
  • Booth, Samantha Rosemary Jane Former Director · appointed 2021 · resigned 2022
  • Pearson, Matthew Edward Former Director · appointed 2021 · resigned 2023
  • Tong, Alexander William Former Director · appointed 2019 · resigned 2021
  • Pearson, Matthew Edward Former Secretary · appointed 2019 · resigned 2023
  • Raneberg, Dale Wayne Former Director · appointed 2019 · resigned 2022
  • Jones, Sarah Elizabeth Former Secretary · appointed 2018 · resigned 2019
  • Sutherland, Graham Former Director · appointed 2018 · resigned 2019
  • Bielby, Anna Catherine Former Director · appointed 2018 · resigned 2019
  • Smith, Katharine Olivia Helen Former Secretary · appointed 2010 · resigned 2018
  • Miller, Nicola Jane Former Secretary · appointed 2009 · resigned 2010
  • Halbert, William George Former Director · appointed 2009 · resigned 2018
  • Mcdonald, Elizabeth Mary Former Secretary · appointed 2009 · resigned 2009
  • Robinson, Denise Brenda Former Secretary · appointed 2006 · resigned 2009
  • Simpson, Paul Simon Former Director · appointed 2005 · resigned 2016
  • Fallen, Malcolm James Former Director · appointed 2001 · resigned 2008
  • Mckenzie, Ian Robert Former Director · appointed 2000 · resigned 2002
  • Monks, Geoffrey Former Director · appointed 1998 · resigned 1999
  • Henry, Richard John Former Director · appointed 1997 · resigned 2000
  • Keddie, Ernest David Robertson Former Director · appointed 1997 · resigned 2001
  • Gower, Neil Geoffrey Former Director · appointed 1997 · resigned 2001
  • Cope, Clifford Ross Former Director · appointed 1997 · resigned 2000
  • Maine, Steven Former Director · appointed 1997 · resigned 2003
  • Linguard, Ernest William Former Director · appointed 1997 · resigned 2001
  • Bailey, John Philip Cureton Former Secretary · appointed 1997 · resigned 2006
  • Jackson, Graham Denis Former Director · appointed 1997 · resigned 2001
  • Kaplan, David Former Director · appointed 1997 · resigned 1997
  • Peak, Katherine Elizabeth Former Secretary · appointed 1997 · resigned 1997

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

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