KEY Technologies Limited
Company 06515775 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.
3 directors on the board
- Leszek Richard Litwinowicz Director · appointed 2012
- Trevor Middleton Director · appointed 2008
- Kevin Hilton Director · appointed 2008
17y median 18.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Leszek Richard Litwinowicz Director · appointed 2012
- Trevor Middleton Director · appointed 2008
- Kevin Hilton Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Leszek Richard Litwinowicz Director · appointed 2012
- Trevor Middleton Director · appointed 2008
- Kevin Hilton Director · appointed 2008
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 14Manufacturing 8Finance 5Dormant 4Other services 1Property 1Retail and trade 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
- 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
- VIP-Polymers Limited 2 shared directors
- Primetake Limited 2 shared directors
- Ensco 1416 Limited 2 shared directors
- Alfrecell Holdings Limited 2 shared directors
Connected through a shared director
- Smith Wallis & Company Limited 1 shared director
- Monks & Crane Industrial Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06515775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | C/O PRIMETAKE LIMITED REEPHAM ROAD, FISKERTON, LINCOLN, LN3 4EZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Kevin Hilton ceased 2021-09-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Leszek Richard Litwinowicz ceased 2021-09-24
appoints directors · notified 2016-04-06 - Simon Leslie Grove ceased 2018-02-28
significant influence · notified 2016-08-03 - confirmed: also a director of this company - Jonathon David Grove ceased 2018-02-28
significant influence · notified 2016-08-03 - Ensco 1416 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- STS Intellimon Limited
75-100% shares · notified 2016-04-06 - Primetake Limited
75-100% shares · notified 2016-04-06 - STS Defence Limited ceased 2021-09-30
75-100% shares · notified 2016-04-06
Officers (12)
- Leszek Richard Litwinowicz Director · appointed 2012
- Kevin Hilton Secretary · appointed 2010
- Trevor Middleton Director · appointed 2008
- Kevin Hilton Director · appointed 2008
Show 8 former officers
- Jonathon David Grove Director · appointed 2016 · resigned 2022
- Simon Leslie Grove Director · appointed 2016 · resigned 2022
- Richard Papanicolaou Director · appointed 2012 · resigned 2017
- Christopher Gordon Rowe Director · appointed 2009 · resigned 2024
- David Leslie Grove Director · appointed 2008 · resigned 2011
- Peter David Miller Director · appointed 2008 · resigned 2012
- Leszek Richard Litzwinowicz Director · appointed 2008 · resigned 2008
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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