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Company

Kpmg Nunwood Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kpmg Nunwood Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Timothy Richard Jones 2019-2022 Director View profile
  2. Joanne Dean 2019-2026 Director View profile
  3. Sarah Kate Gilchrist Willows 2017-2021 Director View profile
  4. Michael Andrew Mcdonagh 2015-2017 Director View profile
  5. James Webster Marsh 2015-2015 Director View profile
  6. Paul Long 2015-2019 Director View profile
  7. Simon Jeremy Collins 2015-2017 Director View profile
  8. Philip Andrew Rushfirth 2012-2016 Director View profile
  9. Clare Elizabeth Bruce 2012-2015 Director View profile
  10. Joanne Dean 2015-2026 Secretary View profile
  11. Pamela Jane Gitton 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2012

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.

Group

  1. Kpmg Nunwood Holdings Limited is controlled by Kpmg UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-09-21 · source: Companies House PSC register
  2. Kpmg UK Holdings Limited is controlled by Kpmg Holding LLP
    Evidence
    active significant influence · notified 2024-10-01 · source: Companies House PSC register
  3. 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

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

4.6y median 4.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Joanne Dean Director · appointed 2019 · resigned 2026

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08332391
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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