The KEY 2 Growth LTD
Company 05381493 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Benjamin George Rose Director · appointed 2012
- Malcolm Keith George Rose Director · appointed 2005
Directors past 6 years
- Benjamin George Rose Director · appointed 2012
- Malcolm Keith George Rose Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Benjamin George Rose Director · appointed 2012
- Malcolm Keith George Rose Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ONE Consultancy Group LTD 2 shared directors
Connected through a shared director
- Less TAX for Landlords Limited 1 shared director
- OCG Mortgages LTD 1 shared director
- OCG Licence Solutions LTD 1 shared director
- ONE Consultancy Solutions LTD 1 shared director
- ONE TWO Business Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05381493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | COPSE CORNER 10 CHARLOCK WAY, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John Henry Piechoczek
25-50% shares, 25-50% voting · notified 2017-03-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06853818
75-100% shares, 75-100% voting · notified 2017-03-03 - ONE Consultancy Group LTD
25-50% shares · notified 2022-10-01
Officers (5)
- Benjamin George Rose Director · appointed 2012
- John Henry Piechoczek Secretary · appointed 2005
- Malcolm Keith George Rose Director · appointed 2005
Show 2 former officers
- Jonathan Nicholas Riley Director · appointed 2012 · resigned 2013
- Benedict Luke Pont Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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