KF WHM (UK) Limited

Active01288875 Private limited company
Incorporated
1 December 1976 (49 years)
Previously known as
Whitehead Mann Limited (until 2 January 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Mcaloney
Accounts type
Full
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
American
Born December 1968 (57)
Mcaloney, Caroline
Director · Appointed 2 August 2023
British
Born November 1975
Director · Appointed 1 August 2023
British
Born September 1981 (45)
Goodes, Anthony
Secretary · Appointed 1 April 2016
Officer history (35 former)
16 February 2026
Resigned Jeffreys, Sonamara Marie-Amelie as Director
16 February 2026
Appointed Katz, Andrew as Director
2 August 2023
Appointed Mcaloney, Caroline as Director
1 August 2023
Appointed Goodes, Anthony Christopher as Director
1 August 2023
Resigned Slater, Julian Christopher as Director
22 March 2018
Resigned Dunn, Peter Lewis as Director
1 April 2016
Resigned Berry, Mark as Secretary
1 April 2016
Appointed Goodes, Anthony as Secretary
19 November 2012
Appointed Jeffreys, Sonamara Marie-Amelie as Director
19 November 2012
Resigned Harrison, Colin Frederick as Director
19 November 2012
Appointed Slater, Julian Christopher as Director
25 February 2010
Appointed Berry, Mark as Secretary
25 February 2010
Resigned Gill, Simon David as Secretary
11 June 2009
Appointed Dunn, Peter Lewis as Director
11 June 2009
Resigned Marmion, Piers as Director
11 June 2009
Appointed Harrison, Colin Frederick as Director
11 June 2009
Appointed Gill, Simon David as Secretary
11 June 2009
Resigned Sealy, John Marcus, Mr. as Secretary
11 June 2009
Resigned Baines, Jonathan Fitzroy Talbot as Director
11 June 2009
Resigned Sealy, John Marcus, Mr. as Director
30 November 2008
Resigned Barber, Stephen David as Director
2 October 2007
Resigned Ground, Mark George as Secretary
2 October 2007
Appointed Sealy, John Marcus, Mr. as Director
2 October 2007
Appointed Sealy, John Marcus, Mr. as Secretary
2 October 2007
Resigned Ground, Mark George as Director
20 October 2006
Resigned Merry, Christopher James as Director
19 October 2006
Appointed Barber, Stephen David as Director
19 October 2006
Appointed Marmion, Piers as Director
3 March 2005
Appointed Baines, Jonathan Fitzroy Talbot as Director
14 October 2004
Resigned Lawrence, Stephen Francis as Director
19 January 2004
Appointed Merry, Christopher James as Director
9 December 2003
Appointed Ground, Mark George as Secretary
9 December 2003
Appointed Ground, Mark George as Director
1 December 2003
Resigned Brassington, Matthew John as Secretary
1 December 2003
Resigned Brassington, Matthew John as Director
11 November 2002
Appointed Lawrence, Stephen Francis as Director
11 November 2002
Resigned Clery-Melin, Gerard as Director
31 July 2002
Resigned Mann, Clive William as Director
30 June 2001
Appointed Brassington, Matthew John as Secretary
30 June 2001
Resigned Pointet, David Adrian Jackman as Secretary
30 June 2000
Resigned Brassington, Matthew John as Secretary
30 June 2000
Appointed Pointet, David Adrian Jackman as Secretary
25 January 2000
Appointed Clery-Melin, Gerard as Director
25 January 2000
Appointed Brassington, Matthew John as Director
31 December 1998
Resigned Harris, David as Director
30 June 1997
Appointed Brassington, Matthew John as Secretary
30 June 1997
Resigned Dunlop, Neil Robert Harrison as Secretary
14 February 1997
Resigned Parker, Peter, Sir as Director
14 February 1997
Resigned Arinbjarnarson, Andri Geir as Director
14 February 1997
Resigned White, Jeremy Mark as Director
14 February 1997
Resigned Mann, Anna Rebecca, Dr as Director
14 February 1997
Resigned Irving, Robert, Councillor as Director
14 February 1997
14 February 1997
Resigned Evans, Peter Michael as Director
14 February 1997
Resigned Butcher, Ian as Director
14 February 1997
Resigned Lord, Barbara as Director
14 February 1997
Resigned Bartholomew, Simon Ashley James as Director
14 February 1997
Resigned Smith, Nigel Victor as Director
12 February 1997
Appointed Harris, David as Director
1 October 1996
Appointed Arinbjarnarson, Andri Geir as Director
12 September 1995
Appointed White, Jeremy Mark as Director
6 October 1993
Appointed Irving, Robert, Councillor as Director
2 July 1993
Resigned Bigbie, John Eric De Coninck as Director
6 April 1993
Appointed Bigbie, John Eric De Coninck as Director
4 January 1993
Appointed Lord, Barbara as Director
19 December 1991
Appointed Parker, Peter, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 763575
Former controllers (1)
19 December 2018
Ceased Korn/ferry International Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts30 April 2026
16 February 2026Termination of appointment of a director
16 February 2026Appointment of a director
27 December 2025Full accounts30 April 2025
14 November 2025Confirmation statement with no updates13 November 2025
Show all 216 filings

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