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Company

Keyplan Engineering Limited

Keyplan Engineering Limited is an active UK company (number 02064696), incorporated 1986, with 3 current directors including James Mark Kemery and Spencer Andrew Charlton Hurst. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Richard Paul Iles 1997-2021 Director View profile
  2. Stephen John Underwood 1997-2014 Director View profile
  3. John Thurley Ryder 1989-1996 Director View profile
  4. Robert John Cross 1986-1996 Director View profile
  5. Linda Elizabeth Gray 1997 Director View profile
  6. Andrew Keith Redgers 1997-2021 Secretary View profile
  7. Malcolm Paul Gray 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1986

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.

Group

  1. Keyplan Engineering Limited is controlled by Keyplan Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Keyplan Services Limited is controlled by Andrew Keith Redgers
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Andrew Keith Redgers.

1 other company 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.

3 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Professional services 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
02064696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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