Company · Southampton
Keygrove Commercial Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Timothy Edward Haine 2008-2015 View profile
- Bernard Stephen Cooper 2006-2008 View profile
- Philip Ian Holmes 2005-2006 View profile
- Richard Hamish Hedley Nevines 2000-2026 View profile
- Andrew David Manley Archibald 2008-2022 View profile
- Sheila Clarke Nevines 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/12/2000
- Registered office
- Southampton
Ownership
Owned by (3) 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.
- Andrew David Manley Archibald ceased 2023-12-22
25-50% shares · notified 2016-04-06 - Richard Hamish Hedley Nevines ceased 2026-03-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Holloway Iliffe & Mitchell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13
Group
- Keygrove Commercial Limited
is controlled by Andrew David Manley Archibald
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Andrew David Manley Archibald.
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.
3 directors on the board
- Andrew Iain Hancock Director · appointed 2019
- Thomas Charles Robert Holloway Director · appointed 2026
- Hamish Macalister Director · appointed 2026
Directors past 6 years
- Andrew Iain Hancock Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Iain Hancock Director · appointed 2019
Portfolio (2)
- Thomas Charles Robert Holloway Director · appointed 2026
- Hamish Macalister Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Hamish Hedley Nevines Director · appointed 2000 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04119879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 13/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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