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Kpmg Delivery Network Ltd

13219845

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 CANADA SQUARE, LONDON, E14 5GL
Incorporated 23/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Bruce Thomas

director · Since 30/06/2021

CHARTERED ACCOUNTANT

CANADIAN · CANADA · Age 58

Also on 4 other boards

Klaus Becker

director · Since 30/06/2021

CERTIFIED PUBLIC ACCOUNTANT AND TAX CONS

GERMAN · GERMANY · Age 60

Also on 4 other boards

Victor Leonel Esquivel Romero

director · Since 30/06/2021

CERTIFIED PUBLIC ACCOUNTANT

MEXICAN · MEXICO · Age 55

Also on 4 other boards

Marie Lã‰Naã�Ck Anne Amã‰Lie Louise Guillemot

director · Since 30/06/2021

STATUTORY AUDITOR

FRENCH · FRA · Age 58

Also on 4 other boards

Mr Jonathan Matthew Holt

director · Since 30/06/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Stephanie Hottenhuis

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

DUTCH · NETHERLANDS · Age 61

Also on 4 other boards

Kyo Tai Kim

director · Since 30/06/2021

KICPA, US ACCOUNTANT

SOUTH KOREAN · SOUTH KOREA · Age 67

Also on 4 other boards

Charles Krieck

director · Since 30/06/2021

CHARTERED ACCOUNTANT

BRAZILIAN · BRAZIL · Age 61

Stefan Gerhard Pfister

director · Since 30/06/2021

CHARTERED SURVEYOR

SWISS · SWITZERLAND · Age 58

Also on 4 other boards

Mario Corti

director · Since 01/10/2021

CHARTERED ACCOUNTANT

ITALIAN · ITALY · Age 61

Also on 4 other boards

Juan Jos㉠Cano Ferrer

director · Since 01/10/2021

ECONOMIST

SPANISH · SPAIN · Age 54

Also on 4 other boards

Yezdi Behram Nagporewalla

director · Since 06/02/2022

CHARTERED ACCOUNTANT

INDIAN · INDIA · Age 57

Also on 4 other boards

Sze Yeng Lee

director · Since 01/10/2023

ACCOUNTANT

SINGAPOREAN · SINGAPORE · Age 56

Mattias Christian Schmelzer

director · Since 01/10/2023

CERTIFIED ACCOUNTANT

GERMAN · GERMANY · Age 49

Benjie Mathew Thomas

director · Since 01/10/2024

FELLOW CERTIFIED PUBLIC ACCOUNTANT

CANADIAN · CANADA · Age 52

Ryan Vincent Mccarthy

director · Since 01/05/2025

CHARTERED ACCOUNTANT

IRISH · IRELAN · Age 52

Mr Timothy Joseph Walsh

director · Since 01/07/2025

CERTIFIED PUBLIC ACCOUNTANT

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Jun Zou

director · Since 01/10/2025

CERTIFIED PUBLIC ACCOUNTANT

CHINESE · CHINA · Age 56

Patrick Adetola Adeyemi

director · Since 19/03/2026

NIGERIAN,BRITISH · NIGERIA · Age 58

Hiroyuki Yamada

director · Since 01/07/2026

JAPANESE · JAPAN · Age 59

Atif Zaim

director · Since 01/07/2026

AMERICAN,PAKISTANI · UNITED STATES · Age 54

Former

Mr Masahiko Chino

director · Resigned 01/07/2026

Mr Will Brumitt Williams Iii

director · Resigned 01/07/2026

Martin Julian Sheppard

director · Resigned 24/07/2026

Persons with Significant Control

Former PSCs

Philip Michael Davidson

Ceased 01/07/2021