Keyagent Limited
Company 07144564 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.
2 directors on the board
- Tim Sebastian Wright Director · appointed 2010
- Karl Meier Director · appointed 2021
Directors past 6 years
- Tim Sebastian Wright Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Tim Sebastian Wright Director · appointed 2010
- Karl Meier Director · appointed 2021
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.
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.
Connected through a shared director
- Focal Ventures LTD 1 shared director
- Carno Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07144564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2010 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Rolf Groenewold ceased 2018-04-26
25-50% shares · notified 2016-04-06 - Tim Sebastian Wright ceased 2018-04-26
25-50% shares · notified 2016-04-06 - Focal Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26
Officers (9)
- Karl Laurence Meier Secretary · appointed 2021
- Karl Meier Director · appointed 2021
- Tim Sebastian Wright Director · appointed 2010
Show 6 former officers
- Nichole Monteiro Secretary · appointed 2021 · resigned 2021
- John Arthur Craven Ord Director · appointed 2017 · resigned 2021
- Christopher John Dines Director · appointed 2017 · resigned 2021
- Gerrit Groenewold Director · appointed 2010 · resigned 2012
- Thomas Oliver Claridge Director · appointed 2010 · resigned 2013
- Rolf Groenewold Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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