Kcom Holdco 2 Limited
Company 12013644 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.
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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.
4 directors on the board
- Richard Greenleaf Director · appointed 2020
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Jaap-Jan Linze Postma Director · appointed 2020
- Fiona Claire Goldsmith Director · appointed 2022
4.2y median 5.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Richard Greenleaf Director · appointed 2020
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Jaap-Jan Linze Postma Director · appointed 2020
- Fiona Claire Goldsmith Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Tim Shaw Director · appointed 2022 · resigned 2025
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.
Finance 13Tech and media 7Professional services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kcom Group Limited 4 shared directors
- Kcom Holdco 3 Limited 4 shared directors
- Kcom Holdco 1 Limited 4 shared directors
Connected through a shared director
- Affiniti Integrated Solutions LTD. 1 shared director
- Kcom Holdings Limited 1 shared director
- Kingston Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12013644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2019 |
| Address | 37 CARR LANE, HULL, HU1 3RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Kcom Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2019-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kcom Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
Officers (16)
- 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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