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Who leads it
Previous officers 2
- Anne Gibbs 2007-2014 View profile
- David John Millage 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2007
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.
- Craig Russell Gibbs
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raymond Gibbs ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- KEY Ostas Limited
is controlled by Craig Russell Gibbs
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Craig Russell Gibbs.
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.
Financials
- Total assets
- £4,944,788
- Cash
- £1,855,760
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Raymond Gibbs Director · appointed 2007
- Devon Mark Glithero Director · appointed 2025
Directors past 6 years
- Raymond Gibbs Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Raymond Gibbs Director · appointed 2007
- Devon Mark Glithero Director · appointed 2025
Also govern a charity
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
- 06294367
- 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