Company
Keymaster Security Limited
Keymaster Security Limited is an active UK company (number 02775584), incorporated 1992, with 1 current director, Philip Patrick Mccarthy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Phillip Leslie Green 2003-2005 View profile
- Mark Thurgood 2002-2003 View profile
- Adrian Ford Jones 2000-2001 View profile
- Christopher Robert Veitch 1997-1999 View profile
- Minit UK PLC 1997-2002 View profile
- Gary Frederick Cooper 1992-1997 View profile
- Hughes Isaac & CO LTD 2005-2013 View profile
- Martin James Broomhead 2003-2024 View profile
- Peter Stewart Bailey 2002-2003 View profile
- Minit Corporate Services Limited 2001-2002 View profile
- Avtar Singh Johal 2000-2001 View profile
- Martin Healy 2000-2000 View profile
- Michael John Bishop 1999-2000 View profile
- Leonard Richard Wells 1997-1999 View profile
- Glenys Ellen Cooper 1992-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/12/1992
Ownership
Owned by (2) 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.
- Philip Patrick Mccarthy
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Martin James Broomhead ceased 2024-09-30
75-100% shares · notified 2016-04-06
Group
- Keymaster Security Limited
is controlled by Philip Patrick Mccarthy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Philip Patrick Mccarthy.
3 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.
Financials
- Net assets
- £11,294
- Total assets
- £15,404
- Cash
- £1,031
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Philip Patrick Mccarthy Director · appointed 2024
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
- 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
- 02775584
- 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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