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Laurence Keen Holdings Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Jennifer Elizabeth Mathias 2019–2023 Director View profile
  2. Clare Gore Langton 1998–2019 Director View profile
  3. Richard Edwin Loader 1998–2016 Director View profile
  4. Ian Pearce Harvey 1996–1999 Director View profile
  5. Michael Lenox Ingall 1995–2003 Director View profile
  6. Roy Alfred Morris 1995–2004 Director View profile
  7. Oliver Duncan Stanley 1995–1996 Director View profile
  8. Baden Colin Richardson 1992–1999 Director View profile
  9. Iain William Gammell 1998 Director View profile
  10. Alison Margaret Pickup 1999 Director View profile
  11. William Halliday Keatley 1998 Director View profile
  12. Malise Reid Scott 2006 Director View profile
  13. Alan Charles Osborne Bell 1998 Director View profile
  14. Geoffrey Mark Powell 2011 Director View profile
  15. Richard George Sewell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1990

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. Laurence Keen Holdings Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 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 for researchers

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.

1 directors on the board

27.8y median 27.8y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 3Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02474285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data