Network
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Who leads it
Previous officers 22
- Agata Anna Dokszewicz 2022-2026 View profile
- Emma Beech 2019-2022 View profile
- Erik Dan Hugo Svensson 2019-2022 View profile
- Patricia Lesley Lee 2017-2020 View profile
- Marc Murphy 2011-2017 View profile
- Heather Laffin 2011-2017 View profile
- Angela Culhane 2010-2011 View profile
- Douglas Umbers 2009-2010 View profile
- Christopher Robert Brown 2009-2011 View profile
- Richard Nicholas Jackson 2007-2011 View profile
- John Preston 2007-2009 View profile
- John Tristram Turk 2005-2007 View profile
- Michael Robert Parish 2003-2011 View profile
- Andrew Philip Thomas Russell 2003-2011 View profile
- Simon Windross Rouse 1999-2006 View profile
- Norman Wainwright 2000 View profile
- Robert Andrew Salisbury 1999 View profile
- Marc Murphy 2011-2017 View profile
- Care UK Services LTD 2007-2011 View profile
- Paul Justin Humphreys 2003-2011 View profile
- Timothy Paul Phillips 1994-2003 View profile
- Edryd Meredith Davies 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1987
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.
- Keys Education & Care Limited
75-100% shares · notified 2017-04-06
Group
- Keys Education Limited
is controlled by Keys Education & Care Limited
Evidence
active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register - Keys Education & Care Limited
is controlled by Gordon Patterson
Evidence
ceased 25-50% shares · notified 2016-04-07, ceased 2017-07-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
51 other companies in this group
- SC NSB Limited
- Stonegate Land and Estates Limited
- 08082605
- Keys Family Assessment Centre Limited
- Harrier Holdco Limited
- Osiris Bars Limited
- Keys Educational Services Limited
- Bettercare Lucas Limited
- Merlin Topco 1 Limited
- OC300110
- Rodgers Residential Limited
- NI616257
- Merlin Holdco Limited
- Stormont INN Limited
- Keys NHG Limited
- Keys 16 Plus Independent Living Services Limited
- Keys Care Limited
- SC Leith Limited
- 09308934
- Keys Child Care (Holdings) Limited
- NI645066
- Keys Active 8 Care Limited
- Harrier Propco Limited
- Stonegate Homes (Westbrook Mills 1) Limited
- Merlin Propco Limited
- Stonegate Homes (Cricklewood) Limited
- Keys Young People Limited
- Promoting Positive Lives Limited
- Bettercare Capital Limited
- 14790626
- Stonegate Homes (Enfield) Limited
- NEW Harrier Holdco Limited
- Rowan Tree Care Limited
- NI645062
- Encom Energy LTD
- Keys QTC Limited
- NI646287
- Keys Education & Care Limited
- NI644382
- Henley Management Company (Cultra) Limited
- Chalfont Park Midco Limited
- NI645067
- 09912627
- Keys Nhcc Limited
- Mayfair (Belvoir) Limited
- Kali Belfast Limited
- SC426495
- Fortuna Inns Limited
- Keys BR Limited
- Keys 7KS Limited
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.
4 directors on the board
- Nicola Kelly Director · appointed 2021
- Louise Westwood Director · appointed 2026
- Esther Alexandra Dawson Director · appointed 2020
- Tracey Jayne Evans Director · appointed 2020
Directors past 6 years
- Esther Alexandra Dawson Director · appointed 2020
- Tracey Jayne Evans Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Nicola Kelly Director · appointed 2021
- Louise Westwood Director · appointed 2026
- Esther Alexandra Dawson Director · appointed 2020
- Tracey Jayne Evans Director · appointed 2020
Left in the last 12 months
- Agata Anna Dokszewicz Director · appointed 2022 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02134774
- 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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