Company
Kcom (General Partner) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Carolyn Stirling Hutchison 2023-2025 View profile
- Tim Shaw 2022-2025 View profile
- Samantha Rosemary Jane Booth 2021-2022 View profile
- Matthew Edward Pearson 2021-2023 View profile
- Alexander William Tong 2019-2021 View profile
- Dale Wayne Raneberg 2019-2022 View profile
- Graham Sutherland 2018-2019 View profile
- Anna Catherine Bielby 2018-2019 View profile
- Paul Simon Simpson 2013-2016 View profile
- William George Halbert 2013-2018 View profile
- Matthew Edward Pearson 2019-2023 View profile
- Sarah Elizabeth Jones 2018-2019 View profile
- Katharine Olivia Helen Smith 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2013
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.
- KCH (Holdings) Limited
75-100% shares · notified 2017-03-14
Group
- Kcom (General Partner) Limited
is controlled by KCH (Holdings) Limited
Evidence
active 75-100% shares · notified 2017-03-14 · source: Companies House PSC register - KCH (Holdings) Limited
is controlled by Kcom Group Limited
Evidence
active 75-100% shares · notified 2017-01-30 · source: Companies House PSC register - Kcom Group Limited
is controlled by Kcom Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register - Kcom Holdco 3 Limited
is controlled by Kcom Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register - Kcom Holdco 2 Limited
is controlled by Kcom Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register - Kcom Holdco 1 Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2019-05-23 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
- Greensands Senior Finance Limited
- Roadchef (Rownhams) Limited
- Last Mile (OWN and Manage) Limited
- Intwood Bess LTD
- EKU Energy Projects (Global) Limited
- Eclipse Internet Limited
- Modus Bidco Limited
- Kcom Holdco 1 Limited
- Mgref 2 Cooks Bidco Limited
- Meif 7 Homecoming Regional Bidco Limited
- GYM Renewables ONE Limited
- Southern Water Services Group Limited
- Alyth Energy Project Limited
- 12677559
- Cadent GAS Pension Property Company 2 Limited
- Meif 7 Homecoming Regional Topco Limited
- Mcdonald's Costa Limited
- Omnetica Limited
- Galloper Extension Investco Parent Limited
- Eclipse Networking Limited
- Roadchef (Chester) Limited
- The Droves Solar Farm Limited
- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
- Blaxmill (Thirty-Eight) Limited
- IGP Energy Storage 5 Limited
- Last Mile Infrastructure Limited
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
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Kenneth Ross Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Wolfgang Henry Schaefer Director · appointed 2025
- Kenneth Ross Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC445097
- 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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