Kpmg Nunwood Holdings Limited

Company 08332391 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 4.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

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 Boxwood Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08332391
Status	Active
Type	Private Limited Company
Incorporated	14/12/2012
Address	15 CANADA SQUARE, LONDON, E14 5GL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Kpmg Uk Holdings Limited
ownership of shares 75-100%
Kpmg Holding Llp
significant influence or control
Kpmg Nunwood Investments Limited ceased
ownership of shares 75-100%
Kpmg Llp ceased
significant influence or control

Officers (13)

Hearld, Christopher Robert Director · appointed 2026
Barnicoat, Edward Neil Director · appointed 2017
Jones, Timothy Richard Former Director · appointed 2019 · resigned 2022
Dean, Joanne Former Director · appointed 2019 · resigned 2026
Willows, Sarah Kate Gilchrist Former Director · appointed 2017 · resigned 2021
Mcdonagh, Michael Andrew Former Director · appointed 2015 · resigned 2017
Marsh, James Webster Former Director · appointed 2015 · resigned 2015
Long, Paul Former Director · appointed 2015 · resigned 2019
Collins, Simon Jeremy Former Director · appointed 2015 · resigned 2017
Dean, Joanne Former Secretary · appointed 2015 · resigned 2026
Rushfirth, Philip Andrew Former Director · appointed 2012 · resigned 2016
Bruce, Clare Elizabeth Former Director · appointed 2012 · resigned 2015
Gitton, Pamela Jane Former Secretary · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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