Kpmg Overseas Services Limited

Company 08423683 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

3.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Business services 3Finance 2Tech and media 1

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 Audit Limited 2 shared directors
Kpmg Nunwood Consulting Limited 2 shared directors
Kpmg UK Holdings Limited 2 shared directors
Kpmg United Kingdom Limited 2 shared directors
K Nominees Limited 2 shared directors
Kpmg LLP 2 shared directors

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

Company details

Number	08423683
Status	Active
Type	Private Limited Company
Incorporated	28/02/2013
Address	15 CANADA SQUARE, LONDON, E14 5GL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

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 (15)

Faulkner, Richard Charles Director · appointed 2025
Burnet, Catherine Emma Director · appointed 2022
Hearld, Christopher Robert Director · appointed 2022
Bennett, John Charles Quentin Former Director · appointed 2022 · resigned 2025
Dean, Joanne Former Director · appointed 2019 · resigned 2022
Holt, Jonathan Matthew Former Director · appointed 2019 · resigned 2021
Willows, Sarah Kate Gilchrist Former Director · appointed 2017 · resigned 2021
Stone, Adrian John Former Director · appointed 2016 · resigned 2018
Mcdonagh, Michael Andrew Former Director · appointed 2015 · resigned 2017
Dean, Joanne Former Secretary · appointed 2014 · resigned 2026
Long, Paul Former Director · appointed 2013 · resigned 2019
Cates, Antony George Former Director · appointed 2013 · resigned 2021
Collins, Simon Jeremy Former Director · appointed 2013 · resigned 2017
Marsh, James Webster Former Director · appointed 2013 · resigned 2015
Cleaves, Colin Geoffrey Former Secretary · appointed 2013 · resigned 2014

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

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