Company
KEY Production (London) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Hermon 2002-2005 View profile
- Arioso Limited 2006-2009 View profile
- Ian Henry Glatt 1999-2002 View profile
- Anna Maria Harvey 1993-1999 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
- 26/02/1993
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.
- KEY Production EOT Trustee Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-01 - 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
- KEY Production (London) Limited
is controlled by KEY Production EOT Trustee Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-01 · source: Companies House PSC register
The PSC filings above KEY Production (London) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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
- £3,060,728
- Total assets
- £3,012,439
- Cash
- £2,187,371
- Employees
- 0.6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £887,621
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Iain Clacher Director · appointed 2024
- Laura Elizabeth Bessell Director · appointed 2026
- Neil David Gibbons Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Neil David Gibbons Director · appointed 2024
Portfolio (2)
- Iain Clacher Director · appointed 2024
- Laura Elizabeth Bessell Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02794065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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