The Keyholding Company Limited
Company 03538605 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eurotech Monitoring Services Limited 3 shared directors
- KEY Patrol Limited 3 shared directors
- Raytex Limited 3 shared directors
- Stamford Investment Trust Limited 1 shared director
- Stancroft Trust Limited 1 shared director
- The 140 Trustee Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03538605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1998 |
| Address | 28 KIRBY STREET, LONDON, EC1N 8TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- William Alexander Berry Director · appointed 2026
- Tim James Parfitt Director · appointed 2023
- Laurence David Edgar Hollingworth Director · appointed 2018
- Abigail Victoria Shuttleworth Director · appointed 2014
- Alistair Euan Kennedy Secretary · appointed 1999
- Charles Bernard Gordon Lennox Director · appointed 1998
Show 17 former officers
- Christopher James Race Godfrey Director · appointed 2018 · resigned 2023
- Rawlison & Butler Nominees Limited Corporate-secretary · appointed 2013 · resigned 2014
- Timothy James Roupell Director · appointed 2011 · resigned 2014
- Matthew James Chetwood Director · appointed 2011 · resigned 2018
- James Christopher Wakefield Director · appointed 2008 · resigned 2019
- Ian Annand Director · appointed 2005 · resigned 2011
- Simon Dettmer Director · appointed 2003 · resigned 2009
- Piers Leighton Brooke Director · appointed 2002 · resigned 2007
- Maighread Ryan Director · appointed 2001 · resigned 2002
- Pawel Antoni John O'Donnell Kisielewski Director · appointed 2000 · resigned 2002
- Alexis Philip Maitland Hudson Director · appointed 2000 · resigned 2003
- Andrew Francis Needham Director · appointed 1998 · resigned 1998
- David Brodie Henderson Director · appointed 1998 · resigned 2003
- James Cleyton Downie Director · appointed 1998 · resigned 2005
- Nicholas Jasper Archer Director · appointed 1998 · resigned 1999
- Luke Terence Macdonald Sanders Director · appointed 1998 · resigned 2001
- R & R Urquhart Solicitors Corporate-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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