KPMG Delivery Network Ltd

Active13219845 Private company limited by guarantee
Incorporated
23 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carlos Augusto Pires
John Charles Sams
Gary Michael Wingrove
Accounts type
Group
Region
Greater London
Address
15 Canada Square
London
E14 5GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 21 active

Officer details are public data from the Companies House register.

Pires, Carlos Augusto
Director · Appointed 1 October 2026
Portuguese,Brazilian
Born September 1967 (59)
Sams, John Charles
Director · Appointed 1 October 2026
Australian,British
Born September 1980 (46)
Wingrove, Gary Michael
Director · Appointed 1 October 2026
British,Australian
Born January 1966 (60)
Director · Appointed 1 October 2026
Also at KPMG International Services Limited
Mexican
Born February 1971 (55)
Yamada, Hiroyuki
Director · Appointed 1 July 2026
Japanese
Born February 1967 (59)
Zaim, Atif
Director · Appointed 1 July 2026
American,Pakistani
Born August 1972 (54)
Adeyemi, Patrick Adetola
Director · Appointed 19 March 2026
Nigerian,British
Born November 1967
Zou, Jun
Director · Appointed 1 October 2025
Chinese
Born September 1970 (56)
Director · Appointed 1 July 2025
Also at KPMG International Services Limited
American
Born March 1970 (56)
Mccarthy, Ryan Vincent
Director · Appointed 1 May 2025
Irish
Born April 1974 (52)
Thomas, Benjie Mathew
Director · Appointed 1 October 2024
Canadian
Born July 1974 (52)
Lee, Sze Yeng
Director · Appointed 1 October 2023
Singaporean
Born October 1969 (57)
Schmelzer, Mattias Christian
Director · Appointed 1 October 2023
German
Born February 1977 (49)
Director · Appointed 6 February 2022
Also at KPMG International Services Limited
Indian
Born October 1968 (58)
Director · Appointed 1 October 2021
Also at KPMG International Services Limited
Spanish
Born January 1972 (54)
Director · Appointed 1 October 2021
Also at KPMG International Services Limited
Italian
Born February 1965 (61)
Director · Appointed 30 June 2021
Also at KPMG International Services Limited
German
Born September 1966 (60)
Director · Appointed 30 June 2021
Also at KPMG International Services Limited
French
Born April 1968 (58)
Director · Appointed 30 June 2021
Also at KPMG International Services Limited, KPMG LLP, KPMG Holding LLP · more companies
British
Born June 1972 (54)
Director · Appointed 30 June 2021
Also at KPMG International Services Limited
Dutch
Born March 1965 (61)
Director · Appointed 30 June 2021
Also at KPMG International Services Limited
South Korean
Born February 1959 (67)
Officer history (24 former)
1 October 2026
Appointed Sams, John Charles as Director
1 October 2026
Appointed Wingrove, Gary Michael as Director
1 October 2026
Appointed Zorrilla Rizo, Celin as Director
1 October 2026
Appointed Pires, Carlos Augusto as Director
30 September 2026
Resigned Esquivel Romero, Victor Leonel as Director
30 September 2026
Resigned Krieck, Charles as Director
30 September 2026
Resigned Pfister, Stefan Gerhard as Director
30 September 2026
Resigned Thomas, William Bruce as Director
24 July 2026
Resigned Sheppard, Martin Julian as Director
1 July 2026
Resigned Chino, Masahiko as Director
1 July 2026
Resigned Williams Iii, Will Brumitt as Director
1 July 2026
Appointed Yamada, Hiroyuki as Director
1 July 2026
Appointed Zaim, Atif as Director
19 March 2026
Appointed Adeyemi, Patrick Adetola as Director
1 March 2026
Resigned Sehoole, Ignatius Simon as Director
1 October 2025
Appointed Zou, Jun as Director
30 September 2025
Resigned To, Honson as Director
1 July 2025
Appointed Walsh, Timothy Joseph as Director
1 July 2025
Resigned Newinski, Laura Marie as Director
1 July 2025
Appointed Williams Iii, Will Brumitt as Director
1 July 2025
Resigned Knopp, Paul James as Director
1 May 2025
Appointed Mccarthy, Ryan Vincent as Director
1 May 2025
Resigned Hand, Seamus Martin as Director
1 October 2024
Appointed Thomas, Benjie Mathew as Director
1 October 2024
Resigned Luongo, Raffaele as Director
1 October 2023
Appointed Lee, Sze Yeng as Director
1 October 2023
Resigned Sattar, Sikander Abdul as Director
1 October 2023
Resigned Ong, Pang Thye as Director
1 October 2023
Appointed Schmelzer, Mattias Christian as Director
20 September 2023
Appointed Sheppard, Martin Julian as Director
20 September 2023
Resigned Kitchen, Alison Mary as Director
22 March 2023
Appointed Chino, Masahiko as Director
1 March 2023
Resigned Mori, Toshiya as Director
1 October 2022
Resigned Elebute, Kunle as Director
1 October 2022
Appointed Sehoole, Ignatius Simon as Director
10 March 2022
Resigned Goshchansky, Oleg as Director
6 February 2022
Appointed Nagporewalla, Yezdi Behram as Director
6 February 2022
Resigned Kumar, Arun as Director
1 January 2022
Resigned Cysarz, Richard Michael Gilbert as Director
1 October 2021
Appointed Cano Ferrer, Juan José as Director
1 October 2021
Resigned Fumagalli, Domenico as Director
1 October 2021
Resigned Albarracin, Hilario as Director
1 October 2021
Appointed Corti, Mario as Director
30 June 2021
30 June 2021
Appointed Fumagalli, Domenico as Director
30 June 2021
Appointed Ong, Pang Thye as Director
30 June 2021
Appointed Mori, Toshiya as Director
30 June 2021
Appointed Sattar, Sikander Abdul as Director
30 June 2021
Appointed Elebute, Kunle as Director
30 June 2021
Appointed Luongo, Raffaele as Director
30 June 2021
Appointed Goshchansky, Oleg as Director
30 June 2021
Appointed Hand, Seamus Martin as Director
30 June 2021
Appointed Kumar, Arun as Director
30 June 2021
Appointed Knopp, Paul James as Director
30 June 2021
Appointed Cysarz, Richard Michael Gilbert as Director
30 June 2021
Appointed Newinski, Laura Marie as Director
30 June 2021
Appointed Kitchen, Alison Mary as Director
30 June 2021
Appointed To, Honson as Director
30 June 2021
Appointed Albarracin, Hilario as Director
30 June 2021
Appointed Esquivel Romero, Victor Leonel as Director
30 June 2021
Appointed Kim, Kyo Tai as Director
30 June 2021
Appointed Krieck, Charles as Director
30 June 2021
Appointed Hottenhuis, Stephanie as Director
30 June 2021
Appointed Pfister, Stefan Gerhard as Director
30 June 2021
Appointed Holt, Jonathan Matthew as Director
30 June 2021
Appointed Thomas, William Bruce as Director
30 June 2021
Appointed Becker, Klaus as Director
30 June 2021
Resigned Davidson, Philip Michael as Director
23 February 2021
Appointed Davidson, Philip Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2021
Ceased Philip Michael Davidson — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

KPMG Delivery Network Ltd This company
KPMG Delivery Network Advisory Services Ltd Owns 75–100% of shares
KPMG Delivery Network Services Ltd Owns 75–100% of shares
KPMG Delivery Network Services Mexico GDC Holdco Ltd Owns 75–100% of shares
KPMG Delivery Network Tax & Legal Services Ltd Owns 75–100% of shares
KPMG Delivery Network UK Operations Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed

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