Korn/ferry International Limited

Active00255807 Private limited company
Incorporated
18 April 1931 (95 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Katz
Caroline Mcaloney
Accounts type
Dormant
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Katz, Andrew
Director · Appointed 16 February 2026
American
Born December 1968 (57)
Director · Appointed 4 August 2023
British
Born September 1981 (45)
Mcaloney, Caroline
Director · Appointed 4 August 2023
British
Born November 1975
Goodes, Anthony
Secretary · Appointed 1 April 2016
Director · Appointed 19 November 2012
British
Born February 1955 (71)
Officer history (42 former)
16 February 2026
Appointed Katz, Andrew as Director
5 February 2026
Resigned Jeffreys, Sonamara Marie-Amelie as Director
4 August 2023
Appointed Goodes, Anthony Christopher as Director
4 August 2023
Appointed Mcaloney, Caroline as Director
13 December 2017
Resigned Dunn, Peter Lewis as Director
1 April 2016
Appointed Goodes, Anthony as Secretary
1 March 2016
Resigned Berry, Mark as Secretary
19 November 2012
Resigned Harrison, Colin Frederick as Director
19 November 2012
Appointed Jeffreys, Sonamara Marie-Amelie as Director
19 November 2012
Appointed Slater, Julian Christopher as Director
31 October 2012
Resigned Vardy, Anthony John as Director
1 December 2010
Appointed Vardy, Anthony John as Director
1 May 2010
Resigned Gouran, Mina as Director
25 February 2010
Appointed Berry, Mark as Secretary
25 February 2010
Resigned Gill, Simon David as Secretary
1 June 2009
Appointed Dunn, Peter Lewis as Director
1 May 2009
Resigned Reilly, Paul Christopher as Director
1 May 2009
Resigned Bassett, Peter John, Dr as Director
1 May 2009
Resigned Crewdson, Giles Wilson Mervyn as Director
17 March 2008
Resigned Van Someren, Christian as Director
19 February 2005
Appointed Gouran, Mina as Director
19 February 2005
Appointed Van Someren, Christian as Director
9 July 2003
Appointed Harrison, Colin Frederick as Director
9 July 2003
Appointed Gill, Simon David as Secretary
8 July 2003
Resigned Whitmore, Helen Anne as Secretary
6 July 2003
Resigned Macleod, Donald Farquar as Director
30 April 2003
Resigned Buschman, Theodorus as Director
5 January 2003
Resigned Maclennan, Kenneth Gordon Ross as Director
30 October 2002
Appointed Crewdson, Giles Wilson Mervyn as Director
15 July 2002
Appointed Reilly, Paul Christopher as Director
28 February 2002
Resigned Bekins, Michael Dean as Director
28 February 2002
Resigned Priem, Windle B as Director
21 July 2000
Appointed Maclennan, Kenneth Gordon Ross as Director
10 April 2000
Appointed Buschman, Theodorus as Director
1 August 1999
Appointed Macleod, Donald Farquar as Director
1 August 1999
Appointed Whitmore, Helen Anne as Secretary
1 August 1999
Appointed Bassett, Peter John, Dr as Director
31 July 1999
Resigned Gould, Michael Barry as Director
31 July 1999
Resigned Gould, Michael Barry as Secretary
12 July 1999
Resigned Buchanan-Barrow, Paul Martin as Director
1 May 1999
Appointed Bekins, Michael Dean as Director
31 March 1999
Resigned Kelly, Leslie Ray as Director
30 March 1999
Resigned Brotherston, Kenneth as Director
1 March 1999
Appointed Priem, Windle B as Director
1 March 1999
Resigned Kelley, Edward as Director
1 March 1999
Resigned Ferry, Richard Michael as Director
1 August 1998
Appointed Buchanan-Barrow, Paul Martin as Director
1 May 1998
Appointed Gould, Michael Barry as Director
1 May 1998
Appointed Gould, Michael Barry as Secretary
30 April 1998
Resigned Eggers, Michael as Director
30 April 1998
Resigned Kelly, Leslie Ray as Secretary
1 May 1997
Appointed Eggers, Michael as Director
30 April 1997
Resigned Lawrence, Ann Yvonne as Director
8 January 1996
Appointed Kelly, Leslie Ray as Secretary
5 January 1996
Resigned Schulte, Bernard Henry as Director
5 January 1996
Resigned Schulte, Bernard Henry as Secretary
1 January 1996
Appointed Kelly, Leslie Ray as Director
5 October 1995
Resigned Landolt, Richard Binham as Director
4 September 1995
Appointed Brotherston, Kenneth as Director
1 September 1994
Appointed Schulte, Bernard Henry as Secretary
31 August 1994
Resigned Carroll, Wenda Jane as Director
31 August 1994
Resigned Carroll, Wenda Jane as Secretary
18 June 1994
Resigned Rose, Nigel Patrick as Director
15 June 1994
Resigned Bassett, Peter John as Director
15 June 1994
Resigned Priem, Windle Beecher as Director
15 June 1994
Resigned Vignoles, Timothy James Blacker as Director
15 June 1994
Resigned Macleod, Donald Farquar as Director
15 June 1994
Resigned Elder, Frank Jeffrey as Director
15 June 1994
Resigned Eggers, Michael as Director
15 June 1994
Resigned Cottman, Cynthia Rene as Director
15 June 1994
Resigned Buchanan-Barrow, Paul Martin as Director
15 June 1994
Resigned Brandon, Michael Henry as Director
24 March 1994
Appointed Schulte, Bernard Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8513193

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boca U.K. Holding Limited Owns 75–100% of shares
Achieveforum (UK) Limited Status not confirmedOwns 75–100% of shares
Miller Heiman Group (UK) Limited DissolvedOwns 75–100% of shares
Korn Ferry (UK) Limited Owns 75–100% of shares
KF WHM (UK) Limited Owns 75–100% of shares
Korn Ferry WHM LLP Has significant influence or control
Forbes Project Solutions Limited Owns 75–100% of shares
Korn/ferry International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates5 February 2026
16 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
3 February 2026Accounts for a dormant company30 April 2025
6 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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