The Governance RegisterEdition 2026 · Compiled 12th July 2026

Laurence Keen Holdings Limited

Company 02474285 Active

Company details

Number02474285
StatusActive
TypePrivate Limited Company
Incorporated26/02/1990
Address30 GRESHAM STREET, LONDON, EC2V 7QN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

  • Rathbones Group Plc
    ownership of shares 75-100% voting rights 75-100% as trust

Officers (17)

  • Johnson, Ali Secretary · appointed 2016
  • Smeeton, Richard Ian Director · appointed 1998
  • Mathias, Jennifer Elizabeth Former Director · appointed 2019 · resigned 2023
  • Gore Langton, Clare Former Director · appointed 1998 · resigned 2019
  • Loader, Richard Edwin Former Director · appointed 1998 · resigned 2016
  • Harvey, Ian Pearce Former Director · appointed 1996 · resigned 1999
  • Ingall, Michael Lenox Former Director · appointed 1995 · resigned 2003
  • Morris, Roy Alfred Former Director · appointed 1995 · resigned 2004
  • Stanley, Oliver Duncan Former Director · appointed 1995 · resigned 1996
  • Richardson, Baden Colin Former Director · appointed 1992 · resigned 1999
  • Gammell, Iain William Former Director · resigned 1998
  • Pickup, Alison Margaret Former Director · resigned 1999
  • Keatley, William Halliday Former Director · resigned 1998
  • Reid Scott, Malise Former Director · resigned 2006
  • Bell, Alan Charles Osborne Former Director · resigned 1998
  • Sewell, Richard George Former Secretary · resigned 1992
  • Powell, Geoffrey Mark Former Director · resigned 2011

Directors and officers on the Companies House record, current and former.

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