Company · London
K Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- John Charles Quentin Bennett 2023-2025 View profile
- William Anthony Lambe 2021-2021 View profile
- Sarah Kate Gilchrist Willows 2020-2021 View profile
- Timothy Richard Jones 2019-2022 View profile
- Joanne Dean 2019-2022 View profile
- Heather Bewers 2012-2015 View profile
- Paul Long 2011-2019 View profile
- Antony George Cates 2011-2012 View profile
- Adele Helen Anderson 2010-2011 View profile
- Oliver Reginald Tant 2004-2013 View profile
- Michael David Blake 2003-2010 View profile
- Alan Athol Emslie Benzie 2000-2003 View profile
- Neil Joseph Lerner 2000-2006 View profile
- Peter John Rilett 1999-2005 View profile
- Sir Philip Alan Reid 1999-2002 View profile
- Joanne Dean 2014-2026 View profile
- Colin Geoffrey Cleaves 2007-2014 View profile
- Robert Eric Evans 1999-2007 View profile
- Anne Rosalind Bateson 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/10/1999
- Registered office
- London
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.
- Kpmg UK Holdings Limited
75-100% shares · notified 2016-06-12 - Kpmg Holding LLP
significant influence · notified 2024-10-01 - Kpmg LLP ceased 2024-10-01
significant influence · notified 2016-06-12
Group
- K Nominees Limited
is controlled by Kpmg UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-12 · source: Companies House PSC register - Kpmg UK Holdings Limited
is controlled by Kpmg Holding LLP
Evidence
active significant influence · notified 2024-10-01 · source: Companies House PSC register - 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
- 05337140
- Kpmg Nunwood Consulting Limited
- Kpmg Holding LLP
- Kpmg Pension Trust Company Limited
- Kpmg CW Properties Limited
- Kpmg UK Limited
- Kpmg UK Holdings Limited
- Kpmg Overseas Services Limited
- Kpmg Audit Limited
- Kpmg Sourcing Limited
- Flareware Systems Limited
- Daymer International Limited
- Kpmg Nunwood Holdings Limited
- Kpmg Pension Funding (GP) Limited
- Kpmg Dormant 2 Limited
- 05337166
- Kpmg IT Advisory Limited
- Kpmg LLP
- Kpmg Audit Holdings Limited
- Kpmg United Kingdom Limited
- Kpmg Boxwood Limited
- Kpmg CIO Advisory Limited
- Kpmg Archer (US) Limited
- 08394770
- Kpmg Business Intelligence Limited
- 09506681
- Kpmg Pension Funding Limited Partnership
- Nunwood Services LTD
- Kpmg Crimsonwing Limited
- Kpmg Archer Limited
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
- Edward Neil Barnicoat Director · appointed 2015
- Richard Charles Faulkner Director · appointed 2025
- Christopher Robert Hearld Director · appointed 2022
Directors past 6 years
- Edward Neil Barnicoat Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Edward Neil Barnicoat Director · appointed 2015
- Richard Charles Faulkner Director · appointed 2025
- Christopher Robert Hearld Director · appointed 2022
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.
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
- 03853113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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