Network
The large node is KRS Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Simon Richard Drew 2021-2025 View profile
- Robert James Scott 2017-2021 View profile
- Colin Taylor 2006-2017 View profile
- Richard John Overson 2006-2018 View profile
- Dean Russell Mirfin 2006-2018 View profile
- James Roy Clark 2005-2013 View profile
- Stephen Anthony Kilgallon 2007-2017 View profile
- Grant Dudley Evans 2006-2007 View profile
- Paul Ernest Howard Wilson 2006-2014 View profile
- Steven Craig Cornwall 2006-2006 View profile
- Lawrence Joseph Small 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2005
Ownership
Owned by (2) 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.
- KEY Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - KEY Retirement Group LTD ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KRS Finance LTD
is controlled by KEY Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - KEY Group Bidco Limited
is controlled by Theo Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Theo Bidco Limited
is controlled by Theo Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register - Theo Midco Limited
is controlled by Theo Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register
Ultimately controlled by Theo Topco Limited.
31 other companies in this group
- Modern Lending Advisers Limited
- Retirement People Limited
- KEY Group Asset Management Limited
- KEY Secured Lending Limited
- KEY Legal Trustees Limited
- More 2 Life LTD
- More 2 Life SPV 1 LTD.
- KEY Money Limited
- 14215464
- The Retirement Lending Advisers Limited
- KEY Advice Solutions Limited
- Equity Release Assured Limited
- KEY Group Midco 2 Limited
- KRS Group Limited
- KEY Group Bidco Limited
- KEY Retirement Group LTD
- Tere Advisers LTD
- KEY Group Midco 1 Limited
- Home Equity Release Service Limited
- KEY Group Topco Limited
- KEY Partnerships Limited
- Sunrise Bidco Limited
- Sunrise Bidco 2 Limited
- Theo Midco Limited
- KEY Later Life Services Limited
- KEY Retirement Solutions Limited
- More 2 Life Asset SPV 2 Limited
- Theo Bidco Limited
- More 2 Life Retirement Income Limited
- KRS Services Limited
- Theo Topco Limited
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.
Grants received
3 grants · £290,012 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £192,512 (2 grants)
- Department for Science, Innovation and Technology · £97,500
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
5 directors on the board
- Simon Christopher Thompson Director · appointed 2018
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- James Tristan Perkin Director · appointed 2026
Directors past 6 years
- Simon Christopher Thompson Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Simon Christopher Thompson Director · appointed 2018
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- James Tristan Perkin Director · appointed 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
- 05624979
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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