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Company

Kcom Contact Centres Limited

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

Network

The large node is Kcom Contact Centres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jody James Horth 2025-2025 Director View profile
  2. Carolyn Stirling Hutchison 2023-2025 Director View profile
  3. Tim Shaw 2022-2025 Director View profile
  4. Samantha Rosemary Jane Booth 2021-2022 Director View profile
  5. Matthew Edward Pearson 2021-2023 Director View profile
  6. Alexander William Tong 2019-2021 Director View profile
  7. Dale Wayne Raneberg 2019-2022 Director View profile
  8. Graham Sutherland 2018-2019 Director View profile
  9. Anna Catherine Bielby 2018-2019 Director View profile
  10. William George Halbert 2008-2018 Director View profile
  11. Steven Maine 2003-2003 Director View profile
  12. Malcolm James Fallen 2002-2008 Director View profile
  13. John Philip Cureton Bailey 2001-2006 Director View profile
  14. Ian Robert Mckenzie 2000-2002 Director View profile
  15. Peter Sidney Hannaford 1999-2001 Director View profile
  16. Ashley Maria Atkinson 1999-2001 Director View profile
  17. Charles Edwin Brown 1999-2001 Director View profile
  18. Ernest William Linguard 1999-2003 Director View profile
  19. Clifford Ross Cope 1999-2000 Director View profile
  20. Mark Christopher Dawson 1999-1999 Director View profile
  21. Matthew Edward Pearson 2019-2023 Secretary View profile
  22. Sarah Elizabeth Jones 2018-2019 Secretary View profile
  23. Katharine Olivia Helen Smith 2010-2018 Secretary View profile
  24. Nicola Jane Miller 2009-2010 Secretary View profile
  25. Elizabeth Mary Mcdonald 2009-2009 Secretary View profile
  26. Denise Brenda Robinson 2006-2009 Secretary View profile
  27. Paul Simon Simpson 2006-2016 Secretary View profile
  28. Emma Victoria Adamson 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1999

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 Contact Centres Limited is controlled by KCH (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2017-01-28 · 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

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

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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
03703097
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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