Cambridge Keystone Estates Limited
Company 04469991 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04469991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2002 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- John Lewis Fyfield Director · appointed 2025
- Alex James Turner Director · appointed 2023
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 10 former officers
- Michael Anthony Catt Director · appointed 2018 · resigned 2025
- Fiona Jackelin Achola Otika Secretary · appointed 2017 · resigned 2019
- Claire Thurston Director · appointed 2017 · resigned 2018
- Victoria Jane Timlin Secretary · appointed 2016 · resigned 2017
- David Stephen Webster Director · appointed 2011 · resigned 2011
- Graham Alan Burnett Director · appointed 2006 · resigned 2023
- Ian Montague Sherlock Secretary · appointed 2005 · resigned 2017
- Colin Stewart Hunter Director · appointed 2002 · resigned 2010
- John Peter Williams Secretary · appointed 2002 · resigned 2005
- Robert Graham Walden Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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