Keen & Toms Holdings Limited
Company 06997035 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Keen & Toms Partnership Limited 3 shared directors
- Hypnos Limited 3 shared directors
- Hypnos Contract Beds Limited 3 shared directors
- South Hill Estates,Harrow,Limited(the) 1 shared director
- British Furniture Association LTD 1 shared director
- Imperial Sleep LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06997035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2009 |
| Address | C/O HYPNOS LIMITED, 1 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Colin John Hayfield British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Judith Mary Keen British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Peter George Keen ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (10)
- David James Baldry Director · appointed 2024
- Stephen Hedley Ward Director · appointed 2020
- Colin John Hayfield Director · appointed 2020
- Judith Mary Keen Director · appointed 2017
- Richard John Henry Keen Director · appointed 2015
- Sarah Keen Director · appointed 2015
- James Peter George Keen Director · appointed 2009
Show 3 former officers
- James Andrew Moore Director · appointed 2020 · resigned 2022
- Robert Lincoln Eastoe Director · appointed 2014 · resigned 2020
- Peter George Keen Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record