Company
Kpmg Delivery Network LTD
Kpmg Delivery Network LTD is an active UK company (number 13219845), incorporated 2021, with 22 current directors including Hiroyuki Yamada and Atif Zaim. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Hiroyuki YamadaDirector · since 2026
- Atif ZaimDirector · since 2026
- Patrick Adetola AdeyemiDirector · since 2026
- Jun ZouDirector · since 2025
- Timothy Joseph WalshDirector · since 2025
- Ryan Vincent MccarthyDirector · since 2025
- Benjie Mathew ThomasDirector · since 2024
- Mattias Christian SchmelzerDirector · since 2023
- Sze Yeng LeeDirector · since 2023
- Martin Julian SheppardDirector · since 2023
- Yezdi Behram NagporewallaDirector · since 2022
- Mario CortiDirector · since 2021
- Juan José Cano FerrerDirector · since 2021
- Charles KrieckDirector · since 2021
- Klaus BeckerDirector · since 2021
- Marie LéNaïCk Anne AméLie Louise GuillemotDirector · since 2021
- William Bruce ThomasDirector · since 2021
- Stephanie HottenhuisDirector · since 2021
- Kyo Tai KimDirector · since 2021
- Stefan Gerhard PfisterDirector · since 2021
- Victor Leonel Esquivel RomeroDirector · since 2021
- Jonathan Matthew HoltDirector · since 2021
Previous officers 19
- Will Brumitt Williams Iii 2025-2026 View profile
- Masahiko Chino 2023-2026 View profile
- Ignatius Simon Sehoole 2022-2026 View profile
- Sikander Abdul Sattar 2021-2023 View profile
- Toshiya Mori 2021-2023 View profile
- Seamus Martin Hand 2021-2025 View profile
- Pang Thye Ong 2021-2023 View profile
- Hilario Albarracin 2021-2021 View profile
- Kunle Elebute 2021-2022 View profile
- Alison Mary Kitchen 2021-2023 View profile
- Honson To 2021-2025 View profile
- Raffaele Luongo 2021-2024 View profile
- Paul James Knopp 2021-2025 View profile
- Richard Michael Gilbert Cysarz 2021-2022 View profile
- Laura Marie Newinski 2021-2025 View profile
- Arun Kumar 2021-2022 View profile
- Oleg Goshchansky 2021-2022 View profile
- Domenico Fumagalli 2021-2021 View profile
- Philip Michael Davidson 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2021
Ownership
Owned by (1) 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.
- Philip Michael Davidson ceased 2021-07-01
75-100% voting, appoints directors · notified 2021-02-23
Group
- Kpmg Delivery Network LTD
is controlled by Philip Michael Davidson
Evidence
ceased 75-100% voting, appoints directors · notified 2021-02-23, ceased 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Philip Michael Davidson.
12 other companies in this group
- Kpmg International Development Limited
- Kpmg International Services Limited
- Kpmg Delivery Network TAX & Legal Services LTD
- Kpmg Delivery Network Advisory Services LTD
- 5678 Limited
- Ethel Services Limited
- Kpmg International Limited
- Central Asia & Caucasus UK Limited
- Kpmg Delivery Network Services Mexico GDC Holdco LTD
- Dimitra Services Limited
- Kpmg Delivery Network UK Operations LTD
- Kpmg Delivery Network Services LTD
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.
22 directors on the board
- Charles Krieck Director · appointed 2021
- Hiroyuki Yamada Director · appointed 2026
- Mattias Christian Schmelzer Director · appointed 2023
- Klaus Becker Director · appointed 2021
- Sze Yeng Lee Director · appointed 2023
- Marie LéNaïCk Anne AméLie Louise Guillemot Director · appointed 2021
- Martin Julian Sheppard Director · appointed 2023
- William Bruce Thomas Director · appointed 2021
- Timothy Joseph Walsh Director · appointed 2025
- Benjie Mathew Thomas Director · appointed 2024
- Yezdi Behram Nagporewalla Director · appointed 2022
- Atif Zaim Director · appointed 2026
- Ryan Vincent Mccarthy Director · appointed 2025
- Mario Corti Director · appointed 2021
- Patrick Adetola Adeyemi Director · appointed 2026
- Jun Zou Director · appointed 2025
- Stephanie Hottenhuis Director · appointed 2021
- Juan José Cano Ferrer Director · appointed 2021
- Kyo Tai Kim Director · appointed 2021
- Stefan Gerhard Pfister Director · appointed 2021
- Victor Leonel Esquivel Romero Director · appointed 2021
- Jonathan Matthew Holt Director · appointed 2021
First-time vs portfolio directors
Portfolio (22)
- Charles Krieck Director · appointed 2021
- Hiroyuki Yamada Director · appointed 2026
- Mattias Christian Schmelzer Director · appointed 2023
- Klaus Becker Director · appointed 2021
- Sze Yeng Lee Director · appointed 2023
- Marie LéNaïCk Anne AméLie Louise Guillemot Director · appointed 2021
- Martin Julian Sheppard Director · appointed 2023
- William Bruce Thomas Director · appointed 2021
- Timothy Joseph Walsh Director · appointed 2025
- Benjie Mathew Thomas Director · appointed 2024
- Yezdi Behram Nagporewalla Director · appointed 2022
- Atif Zaim Director · appointed 2026
- Ryan Vincent Mccarthy Director · appointed 2025
- Mario Corti Director · appointed 2021
- Patrick Adetola Adeyemi Director · appointed 2026
- Jun Zou Director · appointed 2025
- Stephanie Hottenhuis Director · appointed 2021
- Juan José Cano Ferrer Director · appointed 2021
- Kyo Tai Kim Director · appointed 2021
- Stefan Gerhard Pfister Director · appointed 2021
- Victor Leonel Esquivel Romero Director · appointed 2021
- Jonathan Matthew Holt Director · appointed 2021
Left in the last 12 months
- Will Brumitt Williams Iii Director · appointed 2025 · resigned 2026
- Masahiko Chino Director · appointed 2023 · resigned 2026
- Ignatius Simon Sehoole Director · appointed 2022 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13219845
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data