Kcom Holdings Limited
Private Limited Company · East Yorkshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKch (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-02-13 · No cessation recorded
Source record 4099789Show 1 ceased record
Kcom Group PlcCorporate
Significant influence or control
Notified 2017-02-13 · Ceased 2017-02-13
Source record 4099790People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
CH
Carolyn HutchisonResigned director
Resigned 2023-08-25 · 1 yr · Cfo
TS
Tim ShawResigned director
Resigned 2022-04-28 · 3 yrs · Chief Executive Officer
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
KS
Katharine SmithResigned secretary
Resigned 2010-07-16 · 8 yrs
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
WH
William HalbertResigned director
Resigned 2009-07-29 · 9 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14
DR
Denise RobinsonResigned secretary
Resigned 2006-04-24 · 2 yrs · Deputy Company Secretary
PS
Paul SimpsonResigned director
Resigned 2005-04-18 · 11 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2001-03-02 · 7 yrs · Director
IM
Ian MckenzieResigned director
Resigned 2000-06-22 · 1 yr · Director
GM
Geoffrey MonksResigned director
Resigned 1998-07-14 · 1 yr · Network Director
NG
Neil GowerResigned director
Resigned 1997-12-15 · 3 yrs · Director
RH
Richard HenryResigned director
Resigned 1997-12-15 · 2 yrs · Director
EK
Ernest KeddieResigned director
Resigned 1997-12-15 · 3 yrs · Director
SM
Steven MaineResigned director
Resigned 1997-10-23 · 5 yrs · Director
CC
Clifford CopeResigned director
Resigned 1997-10-23 · 2 yrs · Finance Director
GJ
Graham JacksonResigned director
Resigned 1997-04-01 · 3 yrs · Director
EL
Ernest LinguardResigned director
Resigned 1997-04-01 · 3 yrs · Director
JB
Resigned 1997-04-01 · 3 yrs · Company Secretary
KP
Resigned 1997-03-05 · Solicitor
DK
David KaplanResigned director
Resigned 1997-03-05 · Trainee Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active