The Governance RegisterEdition 2026 · Compiled 12th July 2026

Keypath Limited

Company 03043502 Active - Proposal to Strike off

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
31.1y median 31.1y
average tenure
31.1y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Health and social care 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03043502
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated07/04/1995
Address42 ASCOT ROAD, HORTON HEATH, EASTLEIGH, HAMPSHIRE, SO50 7JQ
Accounts next due31/03/2025
Accounts last made up30/06/2023

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Nicholas Warn British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
  • Mrs Elizabeth Ann Warn ceased British
    ownership of shares 25-50%

Officers (4)

  • Warn, Nicholas Director · appointed 1995
  • Warn, Elizabeth Ann Former Secretary · appointed 2005 · resigned 2026
  • Peters, Martin Former Director · appointed 1995 · resigned 2005
  • Bishop, Carol Lesley Former Secretary · appointed 1995 · resigned 2005

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

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