KEY Care Limited

Company 01309093 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional services 2Business services 1Dormant 1Retail and trade 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

AA Financial Services Limited 1 shared director
Automobile Association Developments Limited 1 shared director
Automobile Association Insurance Services Holdings Limited 1 shared director
Automobile Association Insurance Services Limited 1 shared director
A A the Driving School Agency Limited 1 shared director
Used CAR Sites Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01309093
Status	Active
Type	Private Limited Company
Incorporated	18/04/1977
Address	2-3 QUAYSIDE HOUSE, QUAYSIDE, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3ST
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (4)

Automobile Association Insurance Services Limited
ownership of shares 75-100% voting rights 75-100%
Mrs Rachel Anne Taylor ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Robert William Parker ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Christopher Alexander Law ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (21)

Park, Joseph Augustus Director · appointed 2024
Keeling, Dean Christopher Director · appointed 2024
COX, James Edward Secretary · appointed 2024
Harrison, Indra Klara Former Director · appointed 2020 · resigned 2024
Guilder, Neil Mark Former Director · appointed 2020 · resigned 2024
Rogan, Terry Former Director · appointed 2018 · resigned 2024
Lindsay, Matthew James Former Director · appointed 2018 · resigned 2024
Wainwright, Stephen Former Director · appointed 2018 · resigned 2024
Berville, Graham Michael Former Director · appointed 2017 · resigned 2024
Robertson, David Allan Former Director · appointed 2013 · resigned 2024
Jackson, Mark Bentley Former Director · appointed 2013 · resigned 2017
Hawthorn, Marian Former Secretary · appointed 2010 · resigned 2013
Eustace, Paul Anthony Former Director · appointed 2009 · resigned 2011
Davies, Alan Glyn Former Director · appointed 2008 · resigned 2013
Hawthorn, Marian Louise Former Director · appointed 2005 · resigned 2013
Ross, David Anthony Former Director · appointed 2003 · resigned 2013
Taylor, Rachel Anne Former Director · appointed 2000 · resigned 2020
Parker, Michael Robert William Former Director · appointed 2000 · resigned 2008
Wright, Andrew Thomas Former Director · appointed 1997 · resigned 2000
Parker, Geoffrey Former Secretary · resigned 2010
Parker, Barbara Mary Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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