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
Network
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Who leads it
Previous officers 67
- John David Owen 2025-2026 View profile
- Noel Horell 2025-2026 View profile
- Andrew Michael Keech 2024-2026 View profile
- Simon William Turner 2023-2026 View profile
- Andrew Clive Fensome 2022-2026 View profile
- Bryan George Jappy 2022-2025 View profile
- Simon Alexander Halford Wells 2022-2023 View profile
- Krzysztof Wilhelm Tadeusz Osuch 2022-2022 View profile
- John Edward Charles Franklin 2021-2022 View profile
- Thomas Philip Trowles 2019-2025 View profile
- Andrew Ivor Woolhead 2019-2022 View profile
- Bernard David Owen Fray 2015-2019 View profile
- George Konstantinidis 2013-2026 View profile
- Michael Steven Cullis 2011-2013 View profile
- Damon James Watt 2011-2017 View profile
- Bernard Raymond Coppen 2011-2020 View profile
- Brian John Benson 2010-2011 View profile
- Brian John Benson 2010-2015 View profile
- Andrew Soos 2010-2011 View profile
- Keith John Martin 2009-2010 View profile
- John Frank Bartram 2007-2022 View profile
- Gerald Armstrong 2007-2010 View profile
- Darren Arden 2007-2010 View profile
- Terence John Donnelly 2007-2010 View profile
- Owen Desmond Parker 2006-2019 View profile
- Stuart Douglas Hamilton 2005-2023 View profile
- David Kelly Blyth 2005-2006 View profile
- Harry James Theobald 2004-2007 View profile
- Geoffrey Albert Cullum 2003-2010 View profile
- Mark Radford 2002-2009 View profile
- Michael Izzard 2002-2010 View profile
- Edward Hunter 2001-2007 View profile
- William John Appleton 2001-2005 View profile
- Roger Martin Samels 2001-2023 View profile
- Clifford James Fuller 2000-2004 View profile
- William Mackay 1999-2001 View profile
- David Glenn Lewis 1999-2002 View profile
- William James Tutt 1998-2001 View profile
- Norman Edward Holyoak 1997-1999 View profile
- Robert Edgar Westwood 1996-2001 View profile
- Bernard William Anderson 1996-1999 View profile
- Michael John Woods 1996-2001 View profile
- Kenneth Wilkins 1996-1998 View profile
- Michael David Crisp 1995-2007 View profile
- David Cayley Lennox-Lamb 1995-2005 View profile
- Peter Kenneth Watling 1994-1999 View profile
- Colin Embley 1992-1995 View profile
- Malcolm Charles Cooper 1996 View profile
- Stanley Bond 1995 View profile
- Lester John Smith 2002 View profile
- John Winter Greenard 1996 View profile
- Jack Flanders Matthews 1995 View profile
- Hugh George Aldous 1995 View profile
- Trevor Neil Stewart 1993 View profile
- Cyril Robinson 2000 View profile
- Horace Peter Saunders 1992 View profile
- Reginald Henry Lowe 1995 View profile
- Paul James Hooley 1996 View profile
- Eric George Price 1995 View profile
- Gerald Puffett 2022-2024 View profile
- Georgios Konstantinidis 2021-2021 View profile
- Krzysztof Wilhelm Tadeusz Osuch 2015-2022 View profile
- Richard David Hardwick 2009-2015 View profile
- Alan William Alderman 2008-2009 View profile
- Raymond Lewis Kahn 2003-2008 View profile
- John Bradfield Mortimer 1995-2001 View profile
- Alan Jack Holley 2001 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
- Matthew Alexander Clarke Director · appointed 2025
- Charles William Smith Director · appointed 2002
- Eric David Barford Director · appointed 2017
- Krzysztof Osuch Director · appointed 2026
- Martin John Shaw Director · appointed 2023
- Martyn John Barber Director · appointed 2000
- Georgios Konstantinidis Director · appointed 2026
Directors past 6 years
- Charles William Smith Director · appointed 2002
- Eric David Barford Director · appointed 2017
- Martyn John Barber Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Charles William Smith Director · appointed 2002
- Eric David Barford Director · appointed 2017
- Krzysztof Osuch Director · appointed 2026
Portfolio (4)
- Matthew Alexander Clarke Director · appointed 2025
- Martin John Shaw Director · appointed 2023
- Martyn John Barber Director · appointed 2000
- Georgios Konstantinidis Director · appointed 2026
Left in the last 12 months
- Bryan George Jappy Director · appointed 2022 · resigned 2025
- George Konstantinidis Director · appointed 2013 · resigned 2026
- Andrew Clive Fensome Director · appointed 2022 · resigned 2026
- John David Owen Director · appointed 2025 · resigned 2026
- Noel Horell Director · appointed 2025 · resigned 2026
- Simon William Turner Director · appointed 2023 · resigned 2026
- Andrew Michael Keech Director · appointed 2024 · resigned 2026
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.
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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