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Company

CMS Keyholding Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Claudette Anne Robinson 2023-2023 Director View profile
  2. Thomas Joseph Ward 2010-2023 Director View profile
  3. Martin Allen Christopher Herbert 1995-2023 Director View profile
  4. Peter Banham 2009 Director View profile
  5. Gerald Michael Banham 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1989

Ownership

Owned by (3) 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.

  • Charles Richard Hallatt ceased 2021-12-31
    significant influence · notified 2016-04-16
  • Thomas Joseph Ward ceased 2021-12-31
    significant influence · notified 2016-04-16 - confirmed: also a director of this company
  • Banham Patent Locks Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CMS Keyholding Limited is controlled by Charles Richard Hallatt
    Evidence
    ceased significant influence · notified 2016-04-16, ceased 2021-12-31 · source: Companies House PSC register

Ultimately controlled by Charles Richard Hallatt.

6 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.

3 directors on the board

2.1y median 2.1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 45Manufacturing 10Other services 6Business services 3Property 3

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
02406553
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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