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KCOM GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02150618
Incorporation Date
1987-07-21
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
kcomplc.com/
Source: Companies House

KCOM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02150618, and its current status with Companies House is active. The company was incorporated on 21 July 1987 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for KCOM GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of KCOM GROUP LIMITED

One shareholder is currently on record for KCOM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KCOM HOLDCO 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KCOM HOLDCO 3 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

77

Directors and officers of KCOM GROUP LIMITED

The Director of KCOM GROUP LIMITED currently on record is Jaap-jan Postma; six of the 77 officer records shown for KCOM GROUP LIMITED are current appointments, filed with Companies House. The remaining 71 records shown (Brian Moran, John Webster and 60 others) are former appointments that have since been resigned. Management authority at KCOM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 122 officers in total, including past appointments, though only the 77 most relevant records are shown here.

JP
Jaap-jan Postma ACTIVE

Appointed
2020-01-28
Residence
🇳🇱 Netherlands
Occupation
Director

JP
Jaap Postma ACTIVE

Appointed
2020-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Fiona Goldsmith ACTIVE

Appointed
2022-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Greenleaf ACTIVE

Appointed
2024-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Schaefer ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Schafer ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Moran RESIGNED

Appointed
1992-09-25
Resigned
1994-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Webster RESIGNED

Appointed
1992-09-25
Resigned
1995-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kathleen Green RESIGNED

Appointed
1992-09-25
Resigned
1995-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Dennis Woods RESIGNED

Appointed
1992-09-25
Resigned
1996-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Matthews RESIGNED

Appointed
1992-09-25
Resigned
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Ann Stanley RESIGNED

Appointed
1992-09-25
Resigned
1999-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Monserrat RESIGNED

Appointed
1992-09-25
Resigned
1995-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Arthur Robinson RESIGNED

Appointed
1992-09-25
Resigned
1996-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wood RESIGNED

Appointed
1992-09-25
Resigned
1998-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
George Andrews RESIGNED

Appointed
1992-09-25
Resigned
1999-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Beatrice Ware RESIGNED

Appointed
1992-09-25
Resigned
1999-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Frederick Beedle RESIGNED

Appointed
1992-09-25
Resigned
2002-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Adamson RESIGNED

Appointed
1993-07-01
Resigned
1997-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Julie Lowery RESIGNED

Appointed
1995-06-02
Resigned
1999-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Leonard Bird RESIGNED

Appointed
1995-06-02
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lacey RESIGNED

Appointed
1995-11-14
Resigned
1998-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Denison RESIGNED

Appointed
1995-11-14
Resigned
1999-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

OF
Owen Finn RESIGNED

Appointed
1995-11-14
Resigned
1997-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LU
Leslie Upfold RESIGNED

Appointed
1996-02-07
Resigned
1999-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Bayes RESIGNED

Appointed
1996-04-25
Resigned
1999-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
William Aylward RESIGNED

Appointed
1996-10-18
Resigned
1997-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Clifford Cope RESIGNED

Appointed
1997-08-18
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Maine RESIGNED

Appointed
1997-10-23
Resigned
2003-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edwards RESIGNED

Appointed
1999-03-01
Resigned
2002-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Christie RESIGNED

Appointed
1999-03-01
Resigned
2007-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Abrahams RESIGNED

Appointed
1999-03-01
Resigned
2009-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Janice Hughes RESIGNED

Appointed
1999-11-18
Resigned
2004-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McKenzie RESIGNED

Appointed
2000-06-01
Resigned
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Malcolm Fallen RESIGNED

Appointed
2001-01-18
Resigned
2008-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kemp RESIGNED

Appointed
2002-10-31
Resigned
2003-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Clare Page RESIGNED

Appointed
2002-10-31
Resigned
2003-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Carrington RESIGNED

Appointed
2003-04-08
Resigned
2008-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Leonard Bird RESIGNED

Appointed
2003-06-11
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Gower RESIGNED

Appointed
2004-05-24
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Walsh RESIGNED

Appointed
2004-05-24
Resigned
2014-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson RESIGNED

Appointed
2004-05-24
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Halls RESIGNED

Appointed
2004-12-31
Resigned
2007-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Johannes Huth RESIGNED

Appointed
2004-12-31
Resigned
2005-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Clare Page RESIGNED

Appointed
2005-01-01
Resigned
2006-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gordon Wilson RESIGNED

Appointed
2005-07-28
Resigned
2007-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Halbert RESIGNED

Appointed
2006-09-01
Resigned
2018-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2006-10-27
Resigned
2007-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paolo Renucci RESIGNED

Appointed
2007-11-27
Resigned
2010-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Holden RESIGNED

Appointed
2007-11-27
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AI
Anthony Illsley RESIGNED

Appointed
2009-06-02
Resigned
2016-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martin Towers RESIGNED

Appointed
2009-06-02
Resigned
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith RESIGNED

Appointed
2015-01-05
Resigned
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elizabeth Barber RESIGNED

Appointed
2015-04-07
Resigned
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Patrick De Smedt RESIGNED

Appointed
2016-01-28
Resigned
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Elizabeth Aikman RESIGNED

Appointed
2016-10-10
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anna Bielby RESIGNED

Appointed
2018-07-01
Resigned
2019-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
GRAHAM SUTHERLAND RESIGNED

Appointed
2018-10-15
Resigned
2019-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nathan Luckey RESIGNED

Appointed
2019-10-18
Resigned
2024-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fitzgerald RESIGNED

Appointed
2019-10-18
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Dale Raneberg RESIGNED

Appointed
2019-10-22
Resigned
2022-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Samantha Booth RESIGNED

Appointed
2021-09-29
Resigned
2022-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tim Shaw RESIGNED

Appointed
2022-04-28
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
JOHAN ERIC DENNELIND RESIGNED

Appointed
2022-05-23
Resigned
2025-01-31
Residence
🇸🇪 Sweden
Occupation
Director

JD
Johan Dennelind RESIGNED

Appointed
2022-05-23
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Achal Arora RESIGNED

Appointed
2023-06-29
Resigned
2024-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Pauline Walsh RESIGNED

Appointed
2024-03-01
Resigned
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Monserrat RESIGNED

Resigned
1995-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
George Andrews RESIGNED

Resigned
1999-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Ann Stanley RESIGNED

Resigned
1999-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kathleen Green RESIGNED

Resigned
1995-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bailey RESIGNED

Appointed
1992-09-25
Resigned
2007-11-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
John Bailey RESIGNED

Appointed
1992-09-25
Resigned
2007-11-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Paul Simpson RESIGNED

Appointed
2007-11-27
Resigned
2010-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KS
Katharine Smith RESIGNED

Appointed
2010-07-16
Resigned
2018-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Anna Bielby RESIGNED

Appointed
2018-08-21
Resigned
2018-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SJ
Sarah Jones RESIGNED

Appointed
2018-11-05
Resigned
2019-10-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of KCOM GROUP LIMITED

KCOM GROUP LIMITED sits 12 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KCOM GROUP LIMITED is KCOM HOLDCO 3 LIMITED, holding 100% as filed in KCOM GROUP LIMITED's own shareholder record with Companies House. MACQUARIE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • KCH (HOLDINGS) LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MACQUARIE GROUP LIMITED
Australia
KCH (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 06072997

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on KCOM GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns KCOM GROUP LIMITED?

One shareholder is currently on record for KCOM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KCOM HOLDCO 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KCOM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KCOM GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KCOM GROUP LIMITED have on record?

1 shareholder is shown on record for KCOM GROUP LIMITED.

What is KCOM GROUP LIMITED's company registration number?

KCOM GROUP LIMITED's registration number is 02150618, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KCOM GROUP LIMITED still an active company?

KCOM GROUP LIMITED's status on Companies House is listed as active.

When was KCOM GROUP LIMITED incorporated?

KCOM GROUP LIMITED was incorporated on 21 July 1987, according to Companies House.

What is KCOM GROUP LIMITED's registered address?

The registered address on file for KCOM GROUP LIMITED is EAST YORKSHIRE, United Kingdom.

What legal structure is KCOM GROUP LIMITED registered as?

KCOM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KCOM GROUP LIMITED?

The Director of KCOM GROUP LIMITED currently on record is Jaap-jan Postma; six of the 77 officer records shown for KCOM GROUP LIMITED are current appointments, filed with Companies House. The remaining 71 records shown (Brian Moran, John Webster and 60 others) are former appointments that have since been resigned. Management authority at KCOM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KCOM GROUP LIMITED have a parent company or subsidiaries?

KCOM GROUP LIMITED sits 12 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KCOM GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KCOM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KCOM GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KCOM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 September 2026.

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