Simon Mckeown Limited
Company 05806450 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.
1
directors on the board
20.2y median 20.2y
average tenure
20.2y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 05806450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2006 |
| Address | 9 AVENUE VICTORIA, LEEDS, LS8 1JE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Simon Peter Robert Mckeown
50-75% shares · notified 2016-04-06 - Spencer Roger George Hudson ceased 2018-06-01
25-50% shares · notified 2016-04-06
Officers (3)
- Andrew John Walker Secretary · appointed 2006
- Simon Peter Mckeown Director · appointed 2006
Show 1 former officer
- Spencer Roger George Hudson Director · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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