Kcom Holdco 3 Limited
Company 12005063 Active
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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.
- Kcom Group Limited 4 shared directors
- Kcom Holdco 1 Limited 4 shared directors
- Kcom Holdco 2 Limited 4 shared directors
- Affiniti Integrated Solutions LTD. 1 shared director
- Kcom Holdings Limited 1 shared director
- Kingston Services Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12005063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2019 |
| Address | 37 CARR LANE, HULL, HU1 3RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Macquare Infrastructure and Real Assets (Europe) Limited
significant influence or control - Kcom Holdco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2026
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Fiona Claire Goldsmith Director · appointed 2022
- Richard Greenleaf Director · appointed 2020
- Jaap-Jan Linze Postma Director · appointed 2020
Show 12 former officers
- Pauline Mary Walsh Director · appointed 2024 · resigned 2025
- Achal Anil Kumar Arora Director · appointed 2023 · resigned 2024
- Johan Eric Dennelind Director · appointed 2022 · resigned 2025
- Tim Shaw Director · appointed 2022 · resigned 2025
- Samantha Rosemary Jane Booth Director · appointed 2021 · resigned 2022
- John Bernard Fitzgerald Director · appointed 2020 · resigned 2024
- Dale Wayne Raneberg Director · appointed 2020 · resigned 2022
- Matthew Edward Pearson Secretary · appointed 2019 · resigned 2023
- Martin Bradley Director · appointed 2019 · resigned 2020
- Philip Hogan Director · appointed 2019 · resigned 2020
- Shoemark, Danielle, Ms. Secretary · appointed 2019 · resigned 2019
- Nathan Andrew Luckey Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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