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Company

Kcom Holdings Limited

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

Who leads it

Previous officers 29

  1. Carolyn Stirling Hutchison 2023–2025 Director View profile
  2. Tim Shaw 2022–2025 Director View profile
  3. Samantha Rosemary Jane Booth 2021–2022 Director View profile
  4. Matthew Edward Pearson 2021–2023 Director View profile
  5. Alexander William Tong 2019–2021 Director View profile
  6. Dale Wayne Raneberg 2019–2022 Director View profile
  7. Graham Sutherland 2018–2019 Director View profile
  8. Anna Catherine Bielby 2018–2019 Director View profile
  9. William George Halbert 2009–2018 Director View profile
  10. Paul Simon Simpson 2005–2016 Director View profile
  11. Malcolm James Fallen 2001–2008 Director View profile
  12. Ian Robert Mckenzie 2000–2002 Director View profile
  13. Geoffrey Monks 1998–1999 Director View profile
  14. Richard John Henry 1997–2000 Director View profile
  15. Ernest David Robertson Keddie 1997–2001 Director View profile
  16. Neil Geoffrey Gower 1997–2001 Director View profile
  17. Clifford Ross Cope 1997–2000 Director View profile
  18. Steven Maine 1997–2003 Director View profile
  19. Ernest William Linguard 1997–2001 Director View profile
  20. Graham Denis Jackson 1997–2001 Director View profile
  21. David Kaplan 1997–1997 Director View profile
  22. Matthew Edward Pearson 2019–2023 Secretary View profile
  23. Sarah Elizabeth Jones 2018–2019 Secretary View profile
  24. Katharine Olivia Helen Smith 2010–2018 Secretary View profile
  25. Nicola Jane Miller 2009–2010 Secretary View profile
  26. Elizabeth Mary Mcdonald 2009–2009 Secretary View profile
  27. Denise Brenda Robinson 2006–2009 Secretary View profile
  28. John Philip Cureton Bailey 1997–2006 Secretary View profile
  29. Katherine Elizabeth Peak 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1997

Ownership

Owned by (1) 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. Kcom Holdings Limited is controlled by KCH (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2017-02-13 · source: Companies House PSC register
  2. KCH (Holdings) Limited is controlled by Kcom Group Limited
    Evidence
    active 75-100% shares · notified 2017-01-30 · source: Companies House PSC register
  3. Kcom Group Limited is controlled by Kcom Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register
  4. Kcom Holdco 3 Limited is controlled by Kcom Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register
  5. Kcom Holdco 2 Limited is controlled by Kcom Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register
  6. Kcom Holdco 1 Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2019-05-23 · source: Companies House PSC register
  7. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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 for researchers

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

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Tech and media 5Finance 3Education 1Other services 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
03317871
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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