Kpmg Boxwood Limited
Company 05607273 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.
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.
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
- Kpmg UK Limited 2 shared directors
- K Nominees 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 | 05607273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2005 |
| Address | 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
significant influence or control
Officers (23)
- Hearld, Christopher Robert Director · appointed 2022
- Barnicoat, Edward Neil Director · appointed 2017
- Bennett, John Charles Quentin Former Director · appointed 2023 · resigned 2025
- Lambe, William Anthony Former Director · appointed 2021 · resigned 2021
- Jones, Timothy Richard Former Director · appointed 2019 · resigned 2022
- Dean, Joanne Former Director · appointed 2019 · resigned 2022
- Willows, Sarah Kate Gilchrist Former Director · appointed 2017 · resigned 2021
- Collins, Simon Jeremy Former Director · appointed 2016 · resigned 2017
- Dean, Joanne Former Secretary · appointed 2016 · resigned 2026
- Long, Paul Former Director · appointed 2015 · resigned 2019
- Gill, Katherine Mary Ellen Former Secretary · appointed 2014 · resigned 2016
- Fallen, Malcolm James Former Director · appointed 2011 · resigned 2015
- Morgan, Terence Keith, Sir Former Director · appointed 2011 · resigned 2015
- Dakin, Jonathan William Former Director · appointed 2011 · resigned 2015
- Wilson, Colin Charles Former Director · appointed 2011 · resigned 2013
- Carr, Nigel Conrad, Dr Former Director · appointed 2011 · resigned 2015
- Clark, Matthew David Former Director · appointed 2005 · resigned 2016
- Evans, Alun Former Director · appointed 2005 · resigned 2006
- Norman, Patricia Ann Former Secretary · appointed 2005 · resigned 2014
- Larsen, Erling Former Director · appointed 2005 · resigned 2008
- Khan, Adil Former Director · appointed 2005 · resigned 2015
- Dakin, Jon Former Director · appointed 2005 · resigned 2006
- Wakerley, Christopher Former Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record