Company · Reigate
Keystone Holdco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andrew John Parker 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 16/06/2011
- Registered office
- Reigate
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.
- Anthony Donald John Mowatt
25-50% shares, 25-50% voting · notified 2021-06-25 - Anthony Donald John Mowatt ceased 2021-06-24
25-50% shares, 25-50% voting · notified 2016-07-01
Group
- Keystone Holdco Limited
is controlled by Anthony Donald John Mowatt
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-25 · source: Companies House PSC register
Ultimately controlled by Anthony Donald John Mowatt.
18 other companies in this group
- Asyst Holdings Limited
- 08924956
- Mowatt Properties LTD
- Asyst Group Limited
- Connect (Medico-Legal) Limited
- Asyst Call Centre Limited
- 08840004
- BOE Publishing LTD.
- 06899729
- Shannon Foulger Limited
- 08501225
- Asyst Limited
- 09224590
- Jubilee Mansions Freehold (Peterborough) Limited
- 07733126
- Keystone Legal Benefits Limited
- TAC Holdco Limited
- 09401342
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.
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
- Anthony Donald John Mowatt Director · appointed 2011
- Christopher James Marden Director · appointed 2011
Directors past 6 years
- Anthony Donald John Mowatt Director · appointed 2011
- Christopher James Marden Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Anthony Donald John Mowatt Director · appointed 2011
- Christopher James Marden Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07672718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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