Skip links
Companies
› United Kingdom › KCOM HOLDINGS LIMITED

KCOM HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03317871
Incorporation Date
1997-02-13
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
www.kingstoncommunications.co.uk/
Source: Companies House

KCOM HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03317871, and its current status with Companies House is active. The company was incorporated on 13 February 1997 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for KCOM HOLDINGS 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 25 September 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of KCOM HOLDINGS LIMITED

One shareholder is currently on record for KCOM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KCH (HOLDINGS) 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
KCH (HOLDINGS) LIMITED 100% Companies House

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

View all shareholders →

Officers

31

Directors and officers of KCOM HOLDINGS LIMITED

Two of the 31 officer records shown for KCOM HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Schaefer (appointed 2025-02-28) and Kenneth Ross (appointed 2025-07-31) both serve as Director. The remaining 29 records shown (Instant Companies Limited, Katherine Peak and 27 others) are former appointments that have since been resigned. Management authority at KCOM HOLDINGS 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.

RS
Richard Schaefer ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kenneth Ross ACTIVE

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

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1997-02-13
Resigned
1997-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Katherine Peak RESIGNED

Appointed
1997-03-05
Resigned
1997-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Graham Jackson RESIGNED

Appointed
1997-04-01
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bailey RESIGNED

Appointed
1997-04-01
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Ernest Linguard RESIGNED

Appointed
1997-04-01
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Clifford Cope RESIGNED

Appointed
1997-10-23
Resigned
2000-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Maine RESIGNED

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

RH
Richard Henry RESIGNED

Appointed
1997-12-15
Resigned
2000-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Gower RESIGNED

Appointed
1997-12-15
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Ernest Keddie RESIGNED

Appointed
1997-12-15
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Geoffrey Monks RESIGNED

Appointed
1998-07-14
Resigned
1999-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McKenzie RESIGNED

Appointed
2000-06-22
Resigned
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Malcolm Fallen RESIGNED

Appointed
2001-03-02
Resigned
2008-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson RESIGNED

Appointed
2005-04-18
Resigned
2016-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Halbert RESIGNED

Appointed
2009-07-29
Resigned
2018-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
GRAHAM SUTHERLAND RESIGNED

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

AB
Anna Bielby RESIGNED

Appointed
2018-10-15
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Dale Raneberg RESIGNED

Appointed
2019-11-14
Resigned
2022-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alexander Tong RESIGNED

Appointed
2019-12-31
Resigned
2021-03-31
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

CH
Carolyn Hutchison RESIGNED

Appointed
2023-08-25
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1997-02-13
Resigned
1997-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
Denise Robinson RESIGNED

Appointed
2006-04-24
Resigned
2009-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EM
Elizabeth Mcdonald RESIGNED

Appointed
2009-04-14
Resigned
2009-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NM
Nicola Miller RESIGNED

Appointed
2009-11-20
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

SJ
Sarah Jones RESIGNED

Appointed
2018-11-05
Resigned
2019-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Matthew Pearson RESIGNED

Appointed
2019-12-09
Resigned
2023-08-25
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 HOLDINGS LIMITED

KCOM HOLDINGS LIMITED sits 14 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. Immediately above KCOM HOLDINGS LIMITED is KCH (HOLDINGS) LIMITED, holding 100% as filed in KCOM HOLDINGS 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.

Ultimate HQ
MACQUARIE GROUP LIMITED
Australia

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

View full group structure →

Need the full UBO picture on KCOM HOLDINGS LIMITED?

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

Frequently Asked Questions

Who owns KCOM HOLDINGS LIMITED?

One shareholder is currently on record for KCOM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KCH (HOLDINGS) 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KCOM HOLDINGS 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 HOLDINGS LIMITED have on record?

1 shareholder is shown on record for KCOM HOLDINGS LIMITED.

What is KCOM HOLDINGS LIMITED's company registration number?

KCOM HOLDINGS LIMITED's registration number is 03317871, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KCOM HOLDINGS LIMITED still an active company?

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

When was KCOM HOLDINGS LIMITED incorporated?

KCOM HOLDINGS LIMITED was incorporated on 13 February 1997, according to Companies House.

What is KCOM HOLDINGS LIMITED's registered address?

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

What legal structure is KCOM HOLDINGS LIMITED registered as?

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

Who are the officers/directors of KCOM HOLDINGS LIMITED?

Two of the 31 officer records shown for KCOM HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Schaefer (appointed 2025-02-28) and Kenneth Ross (appointed 2025-07-31) both serve as Director. The remaining 29 records shown (Instant Companies Limited, Katherine Peak and 27 others) are former appointments that have since been resigned. Management authority at KCOM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KCOM HOLDINGS LIMITED have a parent company or subsidiaries?

KCOM HOLDINGS LIMITED sits 14 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia.

Can Zavia monitor changes to KCOM HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 25 September 2026.

This website uses cookies to improve your web experience.