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Who leads it
Previous officers 18
- Indra Klara Harrison 2020-2024 View profile
- Neil Mark Guilder 2020-2024 View profile
- Terry Rogan 2018-2024 View profile
- Matthew James Lindsay 2018-2024 View profile
- Stephen Wainwright 2018-2024 View profile
- Graham Michael Berville 2017-2024 View profile
- David Allan Robertson 2013-2024 View profile
- Mark Bentley Jackson 2013-2017 View profile
- Paul Anthony Eustace 2009-2011 View profile
- Alan Glyn Davies 2008-2013 View profile
- Marian Louise Hawthorn 2005-2013 View profile
- David Anthony Ross 2003-2013 View profile
- Rachel Anne Taylor 2000-2020 View profile
- Michael Robert William Parker 2000-2008 View profile
- Andrew Thomas Wright 1997-2000 View profile
- Barbara Mary Parker 2009 View profile
- Marian Hawthorn 2010-2013 View profile
- Geoffrey Parker 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1977
Ownership
Owned by (3) 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.
- Rachel Anne Taylor ceased 2024-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Christopher Alexander Law ceased 2024-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Automobile Association Insurance Services Limited
75-100% shares, 75-100% voting · notified 2024-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- KEY Care Limited
is controlled by Rachel Anne Taylor
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Rachel Anne Taylor.
3 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
- Joseph Augustus Park Director · appointed 2024
- Dean Christopher Keeling Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joseph Augustus Park Director · appointed 2024
- Dean Christopher Keeling Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01309093
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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