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Companies/05607273

Kpmg Boxwood Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2005Private 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 127747954
Kpmg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-12 · No cessation recorded

Source record 128368217
Show 1 ceased record
Kpmg LlpCorporate
Significant influence or control

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

Source record 128368219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CH
Christopher HearldCurrent director
Appointed 2022-02-14 · 4 yrs · Partner
+14 others
EB
Edward BarnicoatCurrent director
Appointed 2017-07-31 · 9 yrs · Solicitor
+9 others
Show 22 historical appointments
JB
John BennettResigned director
Resigned 2023-01-09 · 2 yrs · Partner
WL
William LambeResigned director
Resigned 2021-02-26 · Chief Financial Officer
TJ
Timothy JonesResigned director
Resigned 2019-06-30 · 3 yrs · Partner
JD
Joanne DeanResigned director
Resigned 2019-06-30 · 2 yrs · Director
SW
Sarah WillowsResigned director
Resigned 2017-02-01 · 4 yrs · Chartered Accountant
SC
Simon CollinsResigned director
Resigned 2016-10-26 · Accountant
JD
Joanne DeanResigned secretary
Resigned 2016-10-26 · 9 yrs
PL
Paul LongResigned director
Resigned 2015-06-18 · 4 yrs · Company Director
KG
Katherine GillResigned secretary
Resigned 2014-06-01 · 2 yrs
MF
Malcolm FallenResigned director
Resigned 2011-12-01 · 3 yrs · Director
TM
Terence MorganResigned director
Resigned 2011-06-01 · 4 yrs · Engineer
JD
Jonathan DakinResigned director
Resigned 2011-02-24 · 4 yrs · Management Consultant
NC
Nigel CarrResigned director
Resigned 2011-02-24 · 4 yrs · Management Consultant
CW
Colin WilsonResigned director
Resigned 2011-02-24 · 2 yrs · Management Consultant
EL
Erling LarsenResigned director
Resigned 2005-12-13 · 2 yrs · Consultant
AK
Adil KhanResigned director
Resigned 2005-12-13 · 9 yrs · Hr Consultant
AE
Alun EvansResigned director
Resigned 2005-12-13 · Management Consultant
JD
Jon DakinResigned director
Resigned 2005-12-13 · Consultant
CW
Christopher WakerleyResigned director
Resigned 2005-12-13 · 13 yrs · Consultant
MC
Matthew ClarkResigned director
Resigned 2005-12-13 · 10 yrs · Management Consultant
PN
Patricia NormanResigned secretary
Resigned 2005-12-13 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active