# KPMG Boxwood Limited

## Details

- **Company number:** [05607273](https://find-and-update.company-information.service.gov.uk/company/05607273)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2005
- **Registered office:** 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [KPMG Holding LLP](/group/5969) (21 companies)


## Previous names

- Hamsard 2955 Limited (until 11 Jan 2006)
- Boxwood Limited (until 18 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARLD, Christopher Robert | director | 14 Feb 2022 |  |
| BARNICOAT, Edward Neil | director | 31 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kpmg Llp | significant-influence-or-control | 12 Jun 2016 | 1 Oct 2024 |
| Kpmg Holding Llp | significant-influence-or-control | 1 Oct 2024 |  |
| Kpmg Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 12 Jun 2016 |  |




## Owned by

KPMG Boxwood Limited → [KPMG Holding LLP](/company/OC450748)




## Directors' other companies

- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Nunwood Holdings Limited](/company/08332391)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [Daymer International Limited](/company/09567956)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [K Nominees Limited](/company/03853113)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Nunwood Consulting Limited](/company/03135953)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG UK Limited](/company/03580549)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG UK Holdings Limited](/company/03512757)
- [BARNICOAT, Edward Neil](/person/6228779) - director at [KPMG Crimsonwing Limited](/company/03215568)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG UK Limited](/company/03580549)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Audit Limited](/company/03110745)
- [HEARLD, Christopher Robert](/person/6220381) - director at [KPMG Crimsonwing Limited](/company/03215568)



## Companies at the same address

- [ES Realisations 2017 PLC](/company/02039233) (02039233)
- [K Nominees Limited](/company/03853113) (03853113)
- [KPMG Audit Limited](/company/03110745) (03110745)
- [KPMG Delivery Network UK Operations Ltd](/company/16856643) (16856643)
- [KPMG Europe LLP](/company/OC324045) (OC324045)
- [KPMG UK Holdings Limited](/company/03512757) (03512757)
- [KPMG UK Limited](/company/03580549) (03580549)
- [KPMG United Kingdom Limited](/company/03513178) (03513178)
- [New Store Europe UK Limited](/company/07493523) (07493523)