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Company

Keith Bayley Rogers & CO. Limited

Keith Bayley Rogers & CO. Limited is an active UK company (number 03676540), incorporated 1998, with 1 current director, Brinsley Richard Holman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Keith Bayley Rogers & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Hugh James Oram 2012-2019 Director View profile
  2. Martin James Wright 2010-2013 Director View profile
  3. Robert Alan Elliott 2010-2013 Director View profile
  4. David Gelber 2010-2013 Director View profile
  5. Simon David Lloyd Frost 2008-2012 Director View profile
  6. Stephen John Bailey 2004-2007 Director View profile
  7. Derek Crowhurst 2004-2008 Director View profile
  8. Michael John Sunderland 2001-2007 Director View profile
  9. Robert Paul Abel 2001-2004 Director View profile
  10. Malcolm Alastair Campbell 2001-2004 Director View profile
  11. Andrew David Covell 2001-2004 Director View profile
  12. William Howard Saunders 2001-2006 Director View profile
  13. Alec Howard Drummon 2001-2008 Director View profile
  14. Don Christopher Formhals 2012-2013 Secretary View profile
  15. Philip Gilfillan 2007-2012 Secretary View profile
  16. Rodney Arnold Fitzgerald 2001-2013 Secretary View profile
  17. Michael Callicott 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1998

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.

Group

  1. Keith Bayley Rogers & CO. Limited is controlled by BWV Investments Limited
    Evidence
    active 75-100% shares · notified 2016-05-30 · source: Companies House PSC register
  2. BWV Investments Limited is controlled by Boothby Graffoe Limited
    Evidence
    active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Boothby Graffoe Limited.

2 other companies 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.

Financials

Net assets
£141,812
Total assets
£261,801
Cash
£4,232
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

13.4y median 13.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 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.

Sources

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

Record details
Company number
03676540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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