K Nominees Limited
Company 03853113 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
5.7y median 4.4y
average tenure
11.3y
longest tenure
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
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 17Business services 6Finance 3Tech 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kpmg Nunwood Consulting Limited 3 shared directors
- Kpmg Holding LLP 3 shared directors
- Kpmg Pension Funding (GP) Limited 3 shared directors
- Kpmg Crimsonwing Limited 2 shared directors
- Kpmg UK Holdings Limited 2 shared directors
- Kpmg United Kingdom Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03853113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1999 |
| Address | 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (22)
- Richard Charles Faulkner Director · appointed 2025
- Christopher Robert Hearld Director · appointed 2022
- Edward Neil Barnicoat Director · appointed 2015
Show 19 former officers
- John Charles Quentin Bennett Director · appointed 2023 · resigned 2025
- William Anthony Lambe Director · appointed 2021 · resigned 2021
- Sarah Kate Gilchrist Willows Director · appointed 2020 · resigned 2021
- Timothy Richard Jones Director · appointed 2019 · resigned 2022
- Joanne Dean Director · appointed 2019 · resigned 2022
- Joanne Dean Secretary · appointed 2014 · resigned 2026
- Heather Bewers Director · appointed 2012 · resigned 2015
- Paul Long Director · appointed 2011 · resigned 2019
- Antony George Cates Director · appointed 2011 · resigned 2012
- Adele Helen Anderson Director · appointed 2010 · resigned 2011
- Colin Geoffrey Cleaves Secretary · appointed 2007 · resigned 2014
- Oliver Reginald Tant Director · appointed 2004 · resigned 2013
- Michael David Blake Director · appointed 2003 · resigned 2010
- Alan Athol Emslie Benzie Director · appointed 2000 · resigned 2003
- Neil Joseph Lerner Director · appointed 2000 · resigned 2006
- Robert Eric Evans Secretary · appointed 1999 · resigned 2007
- Peter John Rilett Director · appointed 1999 · resigned 2005
- Reid, Philip Alan, Sir Director · appointed 1999 · resigned 2002
- Anne Rosalind Bateson Nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record