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Governance Register

Company

The Keep Limited

The Keep Limited is an active UK company (number 01593934), incorporated 1981, with 7 current directors including Krzysztof Osuch and Georgios Konstantinidis. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 67

  1. John David Owen 2025-2026 Director View profile
  2. Noel Horell 2025-2026 Director View profile
  3. Andrew Michael Keech 2024-2026 Director View profile
  4. Simon William Turner 2023-2026 Director View profile
  5. Andrew Clive Fensome 2022-2026 Director View profile
  6. Bryan George Jappy 2022-2025 Director View profile
  7. Simon Alexander Halford Wells 2022-2023 Director View profile
  8. Krzysztof Wilhelm Tadeusz Osuch 2022-2022 Director View profile
  9. John Edward Charles Franklin 2021-2022 Director View profile
  10. Thomas Philip Trowles 2019-2025 Director View profile
  11. Andrew Ivor Woolhead 2019-2022 Director View profile
  12. Bernard David Owen Fray 2015-2019 Director View profile
  13. George Konstantinidis 2013-2026 Director View profile
  14. Michael Steven Cullis 2011-2013 Director View profile
  15. Damon James Watt 2011-2017 Director View profile
  16. Bernard Raymond Coppen 2011-2020 Director View profile
  17. Brian John Benson 2010-2011 Director View profile
  18. Brian John Benson 2010-2015 Director View profile
  19. Andrew Soos 2010-2011 Director View profile
  20. Keith John Martin 2009-2010 Director View profile
  21. John Frank Bartram 2007-2022 Director View profile
  22. Gerald Armstrong 2007-2010 Director View profile
  23. Darren Arden 2007-2010 Director View profile
  24. Terence John Donnelly 2007-2010 Director View profile
  25. Owen Desmond Parker 2006-2019 Director View profile
  26. Stuart Douglas Hamilton 2005-2023 Director View profile
  27. David Kelly Blyth 2005-2006 Director View profile
  28. Harry James Theobald 2004-2007 Director View profile
  29. Geoffrey Albert Cullum 2003-2010 Director View profile
  30. Mark Radford 2002-2009 Director View profile
  31. Michael Izzard 2002-2010 Director View profile
  32. Edward Hunter 2001-2007 Director View profile
  33. William John Appleton 2001-2005 Director View profile
  34. Roger Martin Samels 2001-2023 Director View profile
  35. Clifford James Fuller 2000-2004 Director View profile
  36. William Mackay 1999-2001 Director View profile
  37. David Glenn Lewis 1999-2002 Director View profile
  38. William James Tutt 1998-2001 Director View profile
  39. Norman Edward Holyoak 1997-1999 Director View profile
  40. Robert Edgar Westwood 1996-2001 Director View profile
  41. Bernard William Anderson 1996-1999 Director View profile
  42. Michael John Woods 1996-2001 Director View profile
  43. Kenneth Wilkins 1996-1998 Director View profile
  44. Michael David Crisp 1995-2007 Director View profile
  45. David Cayley Lennox-Lamb 1995-2005 Director View profile
  46. Peter Kenneth Watling 1994-1999 Director View profile
  47. Colin Embley 1992-1995 Director View profile
  48. Malcolm Charles Cooper 1996 Director View profile
  49. Stanley Bond 1995 Director View profile
  50. Lester John Smith 2002 Director View profile
  51. John Winter Greenard 1996 Director View profile
  52. Jack Flanders Matthews 1995 Director View profile
  53. Hugh George Aldous 1995 Director View profile
  54. Trevor Neil Stewart 1993 Director View profile
  55. Cyril Robinson 2000 Director View profile
  56. Horace Peter Saunders 1992 Director View profile
  57. Reginald Henry Lowe 1995 Director View profile
  58. Paul James Hooley 1996 Director View profile
  59. Eric George Price 1995 Director View profile
  60. Gerald Puffett 2022-2024 Secretary View profile
  61. Georgios Konstantinidis 2021-2021 Secretary View profile
  62. Krzysztof Wilhelm Tadeusz Osuch 2015-2022 Secretary View profile
  63. Richard David Hardwick 2009-2015 Secretary View profile
  64. Alan William Alderman 2008-2009 Secretary View profile
  65. Raymond Lewis Kahn 2003-2008 Secretary View profile
  66. John Bradfield Mortimer 1995-2001 Secretary View profile
  67. Alan Jack Holley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1981

Ownership

Owned by 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.

  • 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.

Financials

Net assets
£1,335,894
Total assets
£1,473,394
Cash
£223,791
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12,714

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

9.2y median 3.3y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

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.

Manufacturing 3Hospitality 2Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01593934
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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