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Company

Keepmoat Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Keepmoat Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Timothy Mark Beale 2018-2025 Director View profile
  2. Mark Richard Priest 2018-2024 Director View profile
  3. William Roland Taylor 2016-2017 Director View profile
  4. Mark Lloyd Cutler 2015-2016 Director View profile
  5. Nicholas Peter Ash 2013-2015 Director View profile
  6. James Michael Douglas Thomson 2012-2019 Director View profile
  7. David Bridges 2012-2013 Director View profile
  8. David Sheridan 2012-2017 Director View profile
  9. Ian Calvert Sutcliffe 2012-2012 Director View profile
  10. David Eric Cowie 2011-2012 Director View profile
  11. Thomas Eardley Allison 2008-2012 Director View profile
  12. Allen Hickling 2008-2012 Director View profile
  13. Peter Hindley 2007-2018 Director View profile
  14. John Derek Thirwall 2005-2012 Director View profile
  15. David John Harding 2004-2007 Director View profile
  16. Eugien Mieczyslaw Jaruga 2004-2007 Director View profile
  17. Roger Howard Ward 2004-2008 Director View profile
  18. Christopher Bovis 1996-2012 Director View profile
  19. Terence George Bramall 2007 Director View profile
  20. Richard Watson 2007 Director View profile
  21. Lyn Michelle Charters 2017-2022 Secretary View profile
  22. David Blunt 1996-1996 Secretary View profile
  23. Richard Harold John Brandon 1996-2012 Secretary View profile
  24. David Blunt 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1986

Ownership

Owned by (1) 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.

  • Castle 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Keepmoat Limited is controlled by Castle 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Castle 1 Limited is controlled by K&A Merger Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. K&A Merger Limited is controlled by Lakeside 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lakeside 1 Limited is controlled by Keystone Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Keystone Bidco Limited is controlled by Keystone Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keystone Midco Limited.

109 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

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 14Property 11Business services 8Construction 8Dormant 2Finance 2Manufacturing 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.

Sources

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

Record details
Company number
01998780
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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