Keyloop (UK) Limited
Company 01281651 Active
Connected board network
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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.
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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
- Jakub Rostinsky Director · appointed 2025
- Thomas Edward Kilroy Director · appointed 2022
2.6y median 2.6y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jakub Rostinsky Director · appointed 2025
- Thomas Edward Kilroy Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Anthony David Johnson Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Keyloop Holdings (UK) Limited 2 shared directors
- Keyloop Global Finance Limited 2 shared directors
Connected through a shared director
- Automotive Transformation Group Limited 1 shared director
- Autofutura Limited 1 shared director
- Chrysalis Solmotive Limited 1 shared director
- Salesmaster UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01281651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1976 |
| Address | THE BRICKWORKS, 35-43 GREYFRIARS ROAD, READING, RG1 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Keyloop Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07818902
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - DMT Development Systems (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 - Silver Bullet Automotive Solutions Limited
75-100% shares, appoints directors · notified 2021-12-16 - 08887684
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - ATG Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (28)
- Jakub Rostinsky Director · appointed 2025
- Thomas Edward Kilroy Director · appointed 2022
Show 26 former officers
- Anthony David Johnson Director · appointed 2022 · resigned 2025
- Craig Robert Duff Director · appointed 2021 · resigned 2022
- Russell Wyn John Alexander Director · appointed 2021 · resigned 2021
- Leon Daniel Goodman Director · appointed 2019 · resigned 2022
- Neil Packham Director · appointed 2017 · resigned 2021
- Lee James Brunz Director · appointed 2015 · resigned 2021
- Andrew James Edward Thomson Director · appointed 2014 · resigned 2019
- Alan Russell Cullens Director · appointed 2013 · resigned 2013
- Adrian James Beach Director · appointed 2011 · resigned 2012
- Dean, Andrew Mark, Dr Director · appointed 2011 · resigned 2017
- Kenneth Gladish Director · appointed 2007 · resigned 2015
- ADP Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2009
- Peter Andrew Granson Director · appointed 2005 · resigned 2011
- Ties Overeinder Director · appointed 2005 · resigned 2011
- Daniel A Zaccardo Director · appointed 2005 · resigned 2007
- Shearer, Jonathan Marc, Doctor Director · appointed 1998 · resigned 2007
- Gordon James Wilson Director · appointed 1995 · resigned 2007
- Brian Charles Soulby Secretary · resigned 2007
- Peter Joseph Crozier Director · resigned 2007
- Bennett, Richard, Dr Director · resigned 2006
- Barrie Ernest Millett Director · resigned 1999
- John Henry Bennett Director · resigned 2001
- Kell, Robert, Doctor Director · resigned 2002
- Michael John Dorward Director · resigned 2006
- Anthony Penwick Monamey Harrison Wallace Director · resigned 2001
- Clifford Edwin Poulter Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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