KEY Management Systems Limited
Company 03241876 Active
Connected board network
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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
- Andrea Menuzzo Director · appointed 2021
- Christopher John Robert Wilson Director · appointed 2021
- James Benjamin Bostock Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Andrea Menuzzo Director · appointed 2021
- Christopher John Robert Wilson Director · appointed 2021
- James Benjamin Bostock Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BPT Security Systems (UK) Limited 3 shared directors
- Entrotec Limited 3 shared directors
- Parkare Limited 2 shared directors
Connected through a shared director
- Came UK Limited 1 shared director
- GP2 Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03241876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | UNIT 1B SILLS ROAD, CASTLE DONINGTON, DERBY, DE74 2US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Timothy John Gregory ceased 2021-01-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alan Cooney ceased 2021-01-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - 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.
Officers (8)
- Andrea Menuzzo Director · appointed 2021
- James Benjamin Bostock Director · appointed 2021
- Christopher John Robert Wilson Director · appointed 2021
Show 5 former officers
- Alan Cooney Secretary · appointed 2021 · resigned 2021
- Timothy Edwin Rogers Director · appointed 2007 · resigned 2021
- Alan Cooney Director · appointed 2005 · resigned 2021
- Robin David Gregory Secretary · appointed 1996 · resigned 2005
- Timothy John Gregory Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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