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Kpmg UK Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Joanne Dean 2019-2022 Director View profile
  2. Jonathan Matthew Holt 2019-2021 Director View profile
  3. Sarah Kate Gilchrist Willows 2017-2021 Director View profile
  4. Adrian John Stone 2016-2018 Director View profile
  5. Michael Andrew Mcdonagh 2015-2017 Director View profile
  6. James Webster Marsh 2012-2015 Director View profile
  7. Simon Jeremy Collins 2012-2017 Director View profile
  8. Paul Long 2011-2019 Director View profile
  9. Antony George Cates 2011-2021 Director View profile
  10. Adele Helen Anderson 2010-2011 Director View profile
  11. Richard Bennison 2006-2012 Director View profile
  12. Michael David Blake 2003-2010 Director View profile
  13. John Guthrie Griffith-Jones 2002-2012 Director View profile
  14. Terence Michael Gateley 1998-1999 Director View profile
  15. Lord Colin Sharman of Redlynch 1998-1998 Director View profile
  16. Sir Philip Alan Reid 1998-2002 Director View profile
  17. Sir Gerald Acher 1998-2001 Director View profile
  18. Michael Derek Vaughan Rake 1998-2006 Director View profile
  19. Eleanor Jane Zuercher 1998-1998 Nominee-director View profile
  20. Joanne Dean 2014-2026 Secretary View profile
  21. Colin Geoffrey Cleaves 2011-2014 Secretary View profile
  22. Nigel Kenneth Challis 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1998

Ownership

Owned by (2) 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.

  • Kpmg Holding LLP
    significant influence · notified 2024-10-01
  • Kpmg LLP ceased 2024-10-01
    75-100% shares · notified 2016-06-12

Group

  1. Kpmg UK Holdings Limited is controlled by Kpmg Holding LLP
    Evidence
    active significant influence · notified 2024-10-01 · source: Companies House PSC register
  2. 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

3.7y median 4.4y
average tenure
4.4y
longest tenure
0
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 2Tech 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
03512757
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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