Kpmg UK Limited
Company 03580549 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.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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kpmg Nunwood Consulting Limited 2 shared directors
- Kpmg Crimsonwing Limited 2 shared directors
- Kpmg UK Holdings Limited 2 shared directors
- K Nominees Limited 2 shared directors
- Kpmg Boxwood Limited 2 shared directors
- Kpmg Nunwood Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03580549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1998 |
| Address | 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
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 2024
significant influence or control
Officers (34)
- Edward Neil Barnicoat Director · appointed 2023
- Christopher Robert Hearld Director · appointed 2022
Show 32 former officers
- John Charles Quentin Bennett Director · appointed 2022 · resigned 2025
- William Anthony Lambe Director · appointed 2021 · resigned 2021
- Timothy Richard Jones Director · appointed 2019 · resigned 2022
- Joanne Dean Director · appointed 2019 · resigned 2022
- Sarah Kate Gilchrist Willows Director · appointed 2017 · resigned 2021
- Michael Andrew Mcdonagh Director · appointed 2015 · resigned 2017
- Joanne Dean Secretary · appointed 2014 · resigned 2026
- James Webster Marsh Director · appointed 2012 · resigned 2015
- Simon Jeremy Collins Director · appointed 2012 · resigned 2017
- Paul Long Director · appointed 2011 · resigned 2019
- Michelle Ann Quest Director · appointed 2011 · resigned 2012
- Antony George Cates Director · appointed 2011 · resigned 2012
- Adele Helen Anderson Director · appointed 2010 · resigned 2011
- Rachel Mary Campbell Director · appointed 2009 · resigned 2011
- Richard Bennison Director · appointed 2008 · resigned 2012
- Colin Geoffrey Cleaves Secretary · appointed 2007 · resigned 2014
- Colin Ian Steele Cook Director · appointed 2007 · resigned 2008
- Edward Frederic Colin Donaldson Director · appointed 2004 · resigned 2009
- Michael David Blake Director · appointed 2003 · resigned 2010
- John Guthrie Griffith-Jones Director · appointed 2002 · resigned 2012
- Ian Michael Robinson Director · appointed 2001 · resigned 2004
- Gareth Wyn Williams Director · appointed 2001 · resigned 2001
- Bernard Samuel Brown Director · appointed 2001 · resigned 2003
- Alan Bennett Taylor Director · appointed 1999 · resigned 2001
- Reid, Philip Alan, Sir Director · appointed 1998 · resigned 2002
- John Anthony Hall Director · appointed 1998 · resigned 1999
- Gordon Michael Charles Carter Director · appointed 1998 · resigned 1999
- Veritatem Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2007
- John Ashman Director · appointed 1998 · resigned 2001
- Jonathan Edwin Fletcher Rushworth Director · appointed 1998 · resigned 1998
- Hamish John Ross Jackson Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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