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Company

The Keyholding Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Keyholding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher James Race Godfrey 2018-2023 Director View profile
  2. Timothy James Roupell 2011-2014 Director View profile
  3. Matthew James Chetwood 2011-2018 Director View profile
  4. James Christopher Wakefield 2008-2019 Director View profile
  5. Ian Annand 2005-2011 Director View profile
  6. Simon Dettmer 2003-2009 Director View profile
  7. Piers Leighton Brooke 2002-2007 Director View profile
  8. Maighread Ryan 2001-2002 Director View profile
  9. Pawel Antoni John O'Donnell Kisielewski 2000-2002 Director View profile
  10. Alexis Philip Maitland Hudson 2000-2003 Director View profile
  11. Andrew Francis Needham 1998-1998 Director View profile
  12. David Brodie Henderson 1998-2003 Director View profile
  13. James Cleyton Downie 1998-2005 Director View profile
  14. Nicholas Jasper Archer 1998-1999 Director View profile
  15. Luke Terence Macdonald Sanders 1998-2001 Director View profile
  16. Rawlison & Butler Nominees Limited 2013-2014 Corporate-secretary View profile
  17. R & R Urquhart Solicitors 1998-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £150,000,001 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Security Guarding Services Buyer: The British Broadcasting Corporation (BBC) £150,000,000 2026-03-02 CPV 79710000 Source: Contracts Finder

    Contract Award notice for Security Guarded Services. The BBC is conducting a Tender for the provision of Security Guarding Services .The Tendered Requirement was divided into two (2) separate Lots. Lot 1 - Core Security Guarding Servi…

  • Supply of CCTV, Access Solutions & Security Services Buyer: Kent County Council (T/a Procurement Services) £1 2025-09-14 CPV 35120000 Source: Contracts Finder

    This Framework Agreement is open to all public sector organisations and has been split into Three (3) LOTS. LOT 1- CCTV, Security & Access Solutions LOT 2 - Security Services LOT 3 - Total Security Solutions

  • Security Guarding Services Buyer: The British Broadcasting Corporation (BBC) Value not published Date not published CPV 79710000 Source: Find a Tender

    Security Guarding Services

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
01/04/1998

Group

No further corporate or individual controller is recorded above The Keyholding Company Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Grants received

1 grant · £146,807 total

360Giving 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

  • Department for Business, Energy and Industrial Strategy · £146,807

Most recent

  • Department for Business, Energy and Industrial Strategy £146,8072021-07-01
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.

5 directors on the board

10.2y median 7.7y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 7Professional services 7Finance 6Other services 3Construction 1Health and social care 1Manufacturing 1Mining 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03538605
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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