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Companies/03215568

Kpmg Crimsonwing Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Kpmg Holding LlpCorporate
Significant influence or control

Notified 2024-10-01 · No cessation recorded

Source record 139081899
Kpmg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-07 · No cessation recorded

Source record 138849326
Show 2 ceased records
Kpmg LlpCorporate
Significant influence or control

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

Source record 141864686
Crimsonwing PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-06-12 · Ceased 2023-03-07

Source record 141921346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
EB
Edward BarnicoatCurrent director
Appointed 2023-01-09 · 3 yrs · Partner
+9 others
CH
Christopher HearldCurrent director
Appointed 2022-02-14 · 4 yrs · Partner
+14 others
IF
Iain FoxCurrent director
Appointed 2019-01-31 · 7 yrs · Group Chief Executive Officer
+2 others
Show 17 historical appointments
EB
Edward BarnicoatResigned director
Resigned 2021-12-31 · Partner
TJ
Timothy JonesResigned director
Resigned 2021-12-31 · Partner
DW
Donald WilsonResigned director
Resigned 2021-12-31 · Partner
JD
Joanne DeanResigned director
Resigned 2021-12-31 · Director
RM
Robert MoffattResigned director
Resigned 2018-04-01 · 3 yrs · Director
JD
Joanne DeanResigned secretary
Resigned 2015-08-24 · 10 yrs
TB
Timothy BittlestonResigned director
Resigned 2011-04-01 · 2 yrs · Director
KL
Kenneth LacyResigned director
Resigned 2010-07-26 · 4 yrs · Accountant
JS
Jacob Schram De JongResigned director
Resigned 2008-04-01 · 10 yrs · Director
TM
Tom MeehanResigned director
Resigned 2008-04-01 · 7 yrs · Director
CN
Claire NicholsonResigned director
Resigned 2007-04-01 · 3 yrs · Finance Director
DL
Derek LinneyResigned director
Resigned 2004-04-01 · 8 yrs · IT Services
MW
Michael WinchResigned director
Resigned 1997-06-12 · 4 yrs · Director
PC
Philip CrawfordResigned director
Resigned 1997-06-12 · 18 yrs · Company Director
DW
David WalshResigned directorResigned secretary
Resigned 1996-06-24 · 21 yrs · Director
MA
Michael AnthonyResigned director
Resigned 1996-06-24 · 5 yrs · Director

Board profile

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