Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Reading

Keyloop (UK) Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Keyloop (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Anthony David Johnson 2022-2025 Director View profile
  2. Craig Robert Duff 2021-2022 Director View profile
  3. Russell Wyn John Alexander 2021-2021 Director View profile
  4. Leon Daniel Goodman 2019-2022 Director View profile
  5. Neil Packham 2017-2021 Director View profile
  6. Lee James Brunz 2015-2021 Director View profile
  7. Andrew James Edward Thomson 2014-2019 Director View profile
  8. Alan Russell Cullens 2013-2013 Director View profile
  9. Adrian James Beach 2011-2012 Director View profile
  10. Dr Andrew Mark Dean 2011-2017 Director View profile
  11. Kenneth Gladish 2007-2015 Director View profile
  12. Peter Andrew Granson 2005-2011 Director View profile
  13. Ties Overeinder 2005-2011 Director View profile
  14. Daniel A Zaccardo 2005-2007 Director View profile
  15. Shearer, Jonathan Marc, Doctor 1998-2007 Director View profile
  16. Gordon James Wilson 1995-2007 Director View profile
  17. Peter Joseph Crozier 2007 Director View profile
  18. Dr Richard Bennett 2006 Director View profile
  19. Barrie Ernest Millett 1999 Director View profile
  20. John Henry Bennett 2001 Director View profile
  21. Kell, Robert, Doctor 2002 Director View profile
  22. Michael John Dorward 2006 Director View profile
  23. Anthony Penwick Monamey Harrison Wallace 2001 Director View profile
  24. Clifford Edwin Poulter 2006 Director View profile
  25. ADP Secretaries Limited 2007-2009 Corporate-secretary View profile
  26. Brian Charles Soulby 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
14/10/1976
Registered office
Reading
Previous names
CDK Global (UK) Limited (until 04/03/2021)
ADP Dealer Services UK Limited (until 01/10/2014)

Ownership

Owned by (1) 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.

Group

  1. Keyloop (UK) Limited is controlled by Keyloop Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Keyloop Holdings (UK) Limited is controlled by Concorde Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Concorde Bidco Limited.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 8Professional services 8Business services 6Tech and media 6Dormant 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01281651
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data