Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Keyrus LTD

Keyrus LTD is an active UK company (number 05394416), incorporated 2005, with 1 current director, Marc Stukkens. Source: Companies House, updated 25th October 2026.

Information technology consultancy activities

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Keyrus LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Robert David Frazer Barnes 2013-2014 Director View profile
  2. Adam Charles Vaughan 2013-2014 Director View profile
  3. Andrew Robert Mcerlain 2012-2013 Director View profile
  4. Thomas George Robins 2012-2014 Director View profile
  5. Charles James Dilston Radclyffe 2011-2015 Director View profile
  6. David Anderson 2011-2012 Director View profile
  7. Richard Peter Terblanche 2011-2012 Director View profile
  8. Jonas Andreas Valleskog 2011-2012 Director View profile
  9. Vidyut Kumar Verma 2011-2012 Director View profile
  10. Daren Cox 2005-2012 Director View profile
  11. Elizabeth Jane Cox 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
16/03/2005
Registered office
London
Previous names
Bipb LTD (until 25/04/2016)
Project Brokers Limited (until 22/03/2013)

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. Keyrus LTD is controlled by Keyrus Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Keyrus Group Limited is controlled by Eric Cohen
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eric Cohen.

2 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

11.4y median 11.4y
average tenure
11.4y
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.

Professional services 1

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
05394416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th 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