Keygrove Commercial Limited
Company 04119879 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holloway Iliffe & Mitchell Limited 2 shared directors
- The Elizabeth Foundation 1 shared director
- OYO Land Management (Portsmouth) Limited 1 shared director
- Wykeham Estates (Hampshire) LTD 1 shared director
- H&H Holdings (Lymington) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04119879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2000 |
| Address | STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Holloway Iliffe & Mitchell Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew David Manley Archibald ceased 2023 British
ownership of shares 25-50% - Mr Richard Hamish Hedley Nevines ceased 2026 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Thomas Charles Robert Holloway Director · appointed 2026
- Hamish Macalister Director · appointed 2026
- Andrew Iain Hancock Director · appointed 2019
Show 6 former officers
- Andrew David Manley Archibald Secretary · appointed 2008 · resigned 2022
- Timothy Edward Haine Director · appointed 2008 · resigned 2015
- Bernard Stephen Cooper Director · appointed 2006 · resigned 2008
- Philip Ian Holmes Director · appointed 2005 · resigned 2006
- Sheila Clarke Nevines Secretary · appointed 2000 · resigned 2009
- Richard Hamish Hedley Nevines Director · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
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