Keenbase Limited
Company 01249011 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Juliette Mary Boulton Director · appointed 1993
- Michael John Pearson Director · appointed 1993
- Audrey Margaret Backer Director
Directors past 6 years
- Juliette Mary Boulton Director · appointed 1993
- Michael John Pearson Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Audrey Margaret Backer Director
Portfolio (2)
- Juliette Mary Boulton Director · appointed 1993
- Michael John Pearson Director · appointed 1993
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mphp Limited 1 shared director
- Devenish House Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01249011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1976 |
| Address | 2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Juliette Mary Boulton
significant influence · notified 2016-04-06 - Genevieve Agnes Pearson
significant influence · notified 2016-04-06 - Audrey Margaret Backer
significant influence · notified 2016-04-06 - Michael John Pearson
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Genevieve Agnes Pearson Secretary · appointed 1997
- Juliette Mary Boulton Director · appointed 1993
- Michael John Pearson Director · appointed 1993
- Audrey Margaret Backer Director
Show 2 former officers
- Michael Pearson Director · resigned 1997
- Mary Cecilia Pearson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record