Kpmg United Kingdom Limited
Company 03513178 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.6y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 11Business services 3Finance 2Tech and media 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.
Related organisations
- Kpmg Nunwood Consulting Limited 2 shared directors
- K Nominees Limited 2 shared directors
- Kpmg Overseas Services Limited 2 shared directors
- Kpmg Holding LLP 2 shared directors
- Kpmg Pension Funding (GP) Limited 2 shared directors
- Kpmg Audit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03513178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (3)
- Kpmg Uk Holdings Limited
ownership of shares 75-100% - Kpmg Holding Llp
significant influence or control - Kpmg Llp ceased
significant influence or control
Officers (28)
- Faulkner, Richard Charles Director · appointed 2025
- Barnicoat, Neil Edward Director · appointed 2024
- Hearld, Christopher Robert Director · appointed 2022
- Bennett, John Charles Quentin Former Director · appointed 2022 · resigned 2025
- Lambe, William Anthony Former Director · appointed 2021 · resigned 2021
- Jones, Timothy Richard Former Director · appointed 2019 · resigned 2022
- Dean, Joanne Former Director · appointed 2019 · resigned 2022
- Barnicoat, Edward Neil Former Director · appointed 2017 · resigned 2022
- Willows, Sarah Kate Gilchrist Former Director · appointed 2017 · resigned 2021
- Mcdonagh, Michael Andrew Former Director · appointed 2015 · resigned 2017
- Dean, Joanne Former Secretary · appointed 2014 · resigned 2026
- Marsh, James Webster Former Director · appointed 2012 · resigned 2015
- Collins, Simon Jeremy Former Director · appointed 2012 · resigned 2017
- Long, Paul Former Director · appointed 2011 · resigned 2019
- Cates, Antony George Former Director · appointed 2011 · resigned 2012
- Cleaves, Colin Geoffrey Former Secretary · appointed 2011 · resigned 2014
- Anderson, Adele Helen Former Director · appointed 2010 · resigned 2011
- Bennison, Richard Former Director · appointed 2008 · resigned 2012
- Griffith-Jones, John Guthrie Former Director · appointed 2006 · resigned 2012
- Ashley, Michael St John Former Director · appointed 2006 · resigned 2012
- Blake, Michael David Former Director · appointed 2003 · resigned 2010
- Gateley, Terence Michael Former Director · appointed 1998 · resigned 1999
- Sharman of Redlynch, Colin, Lord Former Director · appointed 1998 · resigned 1998
- Challis, Nigel Kenneth Former Secretary · appointed 1998 · resigned 2011
- Rake, Michael Derek Vaughan Former Director · appointed 1998 · resigned 2006
- Reid, Philip Alan, Sir Former Director · appointed 1998 · resigned 2002
- Lerner, Neil Joseph Former Director · appointed 1998 · resigned 2006
- Zuercher, Eleanor Jane Former Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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