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Companies/03853113

K Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Kpmg Holding LlpCorporate
Significant influence or control

Notified 2024-10-01 · No cessation recorded

Source record 9734363
Kpmg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-12 · No cessation recorded

Source record 1343859
Show 1 ceased record
Kpmg LlpCorporate
Significant influence or control

Notified 2016-06-12 · Ceased 2024-10-01

Source record 1343855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RF
Richard FaulknerCurrent director
Appointed 2025-03-31 · 1 yr · Chartered Accountant
+5 others
CH
Christopher HearldCurrent director
Appointed 2022-02-14 · 4 yrs · Partner
+14 others
EB
Edward BarnicoatCurrent director
Appointed 2015-04-07 · 11 yrs · Solicitor
+9 others
Show 20 historical appointments
JB
John BennettResigned director
Resigned 2023-01-09 · 2 yrs · Partner
WL
William LambeResigned director
Resigned 2021-02-26 · Chief Financial Officer
SW
Sarah WillowsResigned director
Resigned 2020-08-01 · Chartered Accountant
TJ
Timothy JonesResigned director
Resigned 2019-06-30 · 3 yrs · Partner
JD
Joanne DeanResigned director
Resigned 2019-06-30 · 2 yrs · Director
JD
Joanne DeanResigned secretary
Resigned 2014-08-01 · 11 yrs
HB
Heather BewersResigned director
Resigned 2012-07-30 · 2 yrs · None
AC
Antony CatesResigned director
Resigned 2011-06-10 · 1 yr · None
PL
Paul LongResigned director
Resigned 2011-06-10 · 8 yrs · None
AA
Adele AndersonResigned director
Resigned 2010-08-31 · None
CC
Colin CleavesResigned secretary
Resigned 2007-03-28 · 7 yrs
OT
Oliver TantResigned director
Resigned 2004-01-20 · 9 yrs · Chartered Accountant
MB
Michael BlakeResigned director
Resigned 2003-03-31 · 7 yrs · Chartered Accountant
AB
Alan BenzieResigned director
Resigned 2000-10-04 · 3 yrs · Chartered Accountant
NL
Neil LernerResigned director
Resigned 2000-05-22 · 6 yrs · Chartered Accountant
PR
Philip ReidResigned director
Resigned 1999-11-05 · 2 yrs · Director
RE
Robert EvansResigned secretary
Resigned 1999-11-05 · 7 yrs
PR
Peter RilettResigned director
Resigned 1999-11-05 · 5 yrs · Accountant
AB
Anne BatesonResigned secretary
Resigned 1999-10-05

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active