Keepmoat Limited
Company 01998780 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Keepmoat Property Limited 2 shared directors
- Keepmoat Site Services Limited 2 shared directors
- Keepmoat Homes Limited 2 shared directors
- Hull and Gipsyville Housing Venture Limited 2 shared directors
- Toucan Holdings Limited 2 shared directors
- Goldhall Electrical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01998780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1986 |
| Address | KEEPMOAT THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 22 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osmaston Regeneration Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC352473
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Bridgewater Gardens (Runcorn) Management Company Limited
significant influence · notified 2016-04-06 - BK Scotswood LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - KGP (SHC) Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Evolve Built for Life Limited
25-50% shares · notified 2016-04-06 - Keepmoat Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Force Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burnley Wood Management Company Limited
significant influence · notified 2016-04-06 - Durham Villages Regeneration Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Keepmoat Site Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South West Burnley Management Company Limited
significant influence · notified 2016-04-06 - Conquest Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keepmoat Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldhall Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Huyton Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Richmond Drive Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Belgrave Place (Minster-on-SEA) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Fairlands Gate Management Company Limited
75-100% voting, appoints directors · notified 2025-05-08 - Soar Build Limited ceased 2017-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Suthers Street (Phase 2) Management Company Limited ceased 2023-05-18
significant influence · notified 2016-04-06 - Regency Park (Sefton) Management Company Limited ceased 2022-08-17
significant influence · notified 2016-04-06
Officers (27)
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
- Louise Marie Casey Secretary · appointed 2023
Show 24 former officers
- Timothy Mark Beale Director · appointed 2018 · resigned 2025
- Mark Richard Priest Director · appointed 2018 · resigned 2024
- Lyn Michelle Charters Secretary · appointed 2017 · resigned 2022
- William Roland Taylor Director · appointed 2016 · resigned 2017
- Mark Lloyd Cutler Director · appointed 2015 · resigned 2016
- Nicholas Peter Ash Director · appointed 2013 · resigned 2015
- James Michael Douglas Thomson Director · appointed 2012 · resigned 2019
- David Bridges Director · appointed 2012 · resigned 2013
- David Sheridan Director · appointed 2012 · resigned 2017
- Ian Calvert Sutcliffe Director · appointed 2012 · resigned 2012
- David Eric Cowie Director · appointed 2011 · resigned 2012
- Thomas Eardley Allison Director · appointed 2008 · resigned 2012
- Allen Hickling Director · appointed 2008 · resigned 2012
- Peter Hindley Director · appointed 2007 · resigned 2018
- John Derek Thirwall Director · appointed 2005 · resigned 2012
- David John Harding Director · appointed 2004 · resigned 2007
- Eugien Mieczyslaw Jaruga Director · appointed 2004 · resigned 2007
- Roger Howard Ward Director · appointed 2004 · resigned 2008
- Christopher Bovis Director · appointed 1996 · resigned 2012
- David Blunt Secretary · appointed 1996 · resigned 1996
- Richard Harold John Brandon Secretary · appointed 1996 · resigned 2012
- David Blunt Secretary · resigned 2012
- Terence George Bramall Director · resigned 2007
- Richard Watson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record