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Company

Keys Direct Care Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Keys Direct Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Patricia Lee 2018-2020 Director View profile
  2. Kenneth Wigham 2014-2014 Director View profile
  3. Linda Jennings 2014-2014 Director View profile
  4. William Arthur Shires Barff 2012-2018 Director View profile
  5. Caroline Elizabeth Shaw 2008-2018 Director View profile
  6. Sheba Plant 2004-2008 Director View profile
  7. Gillian Holt 2002-2006 Director View profile
  8. Gulliver Gray 2000-2007 Director View profile
  9. William Arthur Shires Barff 2008-2018 Secretary View profile
  10. Kelly Patrick Phillips 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2000

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. Keys Direct Care Limited is controlled by Keys Care Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Keys Care Solutions Limited is controlled by Caroline Elizabeth Shaw
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-08 · source: Companies House PSC register

Ultimately controlled by Caroline Elizabeth Shaw.

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.

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

7.8y median 7.8y
average tenure
7.8y
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.

Health and social care 2

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
04038630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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