Keymat Technology Limited

Company 01981733 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.2y median 0.6y

average tenure

2.4y

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 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.

Professional services 22Manufacturing 12Finance 3Retail and trade 3Tech and media 2

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

Sens-Tech Limited 2 shared directors
Fibreactive Limited 2 shared directors
Sedgemoor Limited 1 shared director
Herga Technology Limited 1 shared director
Townsend-Coates Limited 1 shared director
Gothic Crellon Limited 1 shared director

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

Company details

Number	01981733
Status	Active
Type	Private Limited Company
Incorporated	23/01/1986
Address	2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment26512 - Manufacture of electronic industrial process control equipment26514 - Manufacture of non-electronic industrial process control equipment

Ownership - persons with significant control (4)

Discoverie Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Investec Bank Plc ceased 2025
ownership of shares 25-50%
Mr Peter Willis Jarvis ceased 2025 British
significant influence or control
Mr Peter Jonathan Ward ceased 2025 British
ownership of shares 25-50%

Officers (14)

Simon Mark Gibbins Director · appointed 2025
Andrew Michael Sloan Director · appointed 2025
Martyn Oakton Director · appointed 2024

Show 11 former officers

Martyn Oakton Director · appointed 2024 · resigned 2024
Leon Saul Blitz Director · appointed 2009 · resigned 2013
Richard Mundy Director · appointed 1999 · resigned 2005
Henry William Baines Sallitt Director · appointed 1992 · resigned 1992
Richard Paul Hayes-Pankhurst Director · resigned 1991
Peter Jonathan Ward Secretary · resigned 2025
Peter Willis Jarvis Director · resigned 2024
Brian Douglas Smith Director · resigned 1992
Ian Alexander Anton Director · resigned 1992
Logie Thillairajah Logendran Secretary · resigned 1991
Joseph Christopher Perrins Director · resigned 1991

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

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