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Company

Kpmg UK Limited

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

Network

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

Who leads it

Previous officers 32

  1. John Charles Quentin Bennett 2022-2025 Director View profile
  2. William Anthony Lambe 2021-2021 Director View profile
  3. Timothy Richard Jones 2019-2022 Director View profile
  4. Joanne Dean 2019-2022 Director View profile
  5. Sarah Kate Gilchrist Willows 2017-2021 Director View profile
  6. Michael Andrew Mcdonagh 2015-2017 Director View profile
  7. James Webster Marsh 2012-2015 Director View profile
  8. Simon Jeremy Collins 2012-2017 Director View profile
  9. Paul Long 2011-2019 Director View profile
  10. Michelle Ann Quest 2011-2012 Director View profile
  11. Antony George Cates 2011-2012 Director View profile
  12. Adele Helen Anderson 2010-2011 Director View profile
  13. Rachel Mary Campbell 2009-2011 Director View profile
  14. Richard Bennison 2008-2012 Director View profile
  15. Colin Ian Steele Cook 2007-2008 Director View profile
  16. Edward Frederic Colin Donaldson 2004-2009 Director View profile
  17. Michael David Blake 2003-2010 Director View profile
  18. John Guthrie Griffith-Jones 2002-2012 Director View profile
  19. Ian Michael Robinson 2001-2004 Director View profile
  20. Gareth Wyn Williams 2001-2001 Director View profile
  21. Bernard Samuel Brown 2001-2003 Director View profile
  22. Alan Bennett Taylor 1999-2001 Director View profile
  23. Sir Philip Alan Reid 1998-2002 Director View profile
  24. John Anthony Hall 1998-1999 Director View profile
  25. Gordon Michael Charles Carter 1998-1999 Director View profile
  26. John Ashman 1998-2001 Director View profile
  27. Jonathan Edwin Fletcher Rushworth 1998-1998 Director View profile
  28. Hamish John Ross Jackson 1998-1998 Director View profile
  29. Drusilla Charlotte Jane Rowe 1998-1998 Director View profile
  30. Joanne Dean 2014-2026 Secretary View profile
  31. Colin Geoffrey Cleaves 2007-2014 Secretary View profile
  32. Veritatem Secretaries Limited 1998-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £29,500,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • PLACE1287ET Appointment of Financial Advisors - Future Delivery of Waste Buyer: Derbyshire County Council £1,500,000 2026-08-21 CPV 66171000 Source: Contracts Finder

    Call off from ESPO Consultancy Services Framework Ref. 664_25 for the appointment of appropriate financial advice and support in relation to the Future Delivery of Waste project for the Council (PLACE856ET).

  • TROO0300 - High Speed 2 Project Representative Buyer: DfTc - Department for Transport £28,000,000 2022-10-25 CPV 71311200 Source: Contracts Finder

    Provision of a Project Representative for High Speed 2 - value extension

About

Incorporated
12/06/1998

Ownership

Owned by (3) 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. Kpmg UK Limited is controlled by Kpmg UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-12 · source: Companies House PSC register
  2. Kpmg UK Holdings Limited is controlled by Kpmg Holding LLP
    Evidence
    active significant influence · notified 2024-10-01 · source: Companies House PSC register
  3. 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.

2 directors on the board

4y median 4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Finance 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
03580549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data