KEY Topco Limited
Company 07882080 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
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2020
- Caspar Alexis Mackintosh Warre Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2020
- Caspar Alexis Mackintosh Warre Director · appointed 2025
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
- Barrough Limited 1 shared director
- Dayinsure.COM Limited 1 shared director
- Vanbrugh Management Limited 1 shared director
- WIL Shares Limited 1 shared director
- Moor Street Limited 1 shared director
- KEY Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07882080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | MARA HOUSE, NANTWICH ROAD, TARPORLEY, CW6 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Edward Spencer-Churchill
75-100% shares · notified 2020-01-24 - Anthony Dennis Martin Allen ceased 2017-09-29
significant influence · notified 2016-04-06 - Darwin General Partner 1 Limited ceased 2020-01-24
significant influence (firm) · notified 2016-04-06 - Darwin Private Equity LLP ceased 2020-01-24
25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dayinsure Holdco Limited
75-100% shares, 75-100% voting · notified 2021-04-20 - Abacai Technologies Limited
50-75% shares, 50-75% voting · notified 2021-04-20 - Dayinsure.COM Limited
75-100% shares · notified 2022-01-11 - KEY Claims and Administration Services Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2016-04-16
Officers (30)
- Caspar Alexis Mackintosh Warre Director · appointed 2025
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2020
Show 28 former officers
- Barry Bown Director · appointed 2023 · resigned 2025
- James John Hay Director · appointed 2022 · resigned 2023
- Colin Neil Price Director · appointed 2022 · resigned 2023
- Mark Andrew Wilson Director · appointed 2022 · resigned 2023
- Russell James Bence Director · appointed 2020 · resigned 2021
- Alan David Cumming Brown Director · appointed 2020 · resigned 2021
- Ian Ronald Sutherland Director · appointed 2020 · resigned 2022
- Alan David Maynard Director · appointed 2018 · resigned 2020
- Darren John Mccauley Director · appointed 2017 · resigned 2022
- Angela Margaret Darling Director · appointed 2017 · resigned 2022
- Shaun Ian Hooper Director · appointed 2017 · resigned 2022
- Kevin William John Findlay Director · appointed 2016 · resigned 2017
- Martyn David Hurley Director · appointed 2015 · resigned 2017
- Sharon Patricia Beckett Director · appointed 2015 · resigned 2018
- Ian Michael Fenner-Evans Director · appointed 2015 · resigned 2017
- Paul Eric Jonathon Burton Director · appointed 2014 · resigned 2015
- James Richard Hastie Cumming Director · appointed 2014 · resigned 2020
- Derek James Elliott Director · appointed 2014 · resigned 2018
- David John Michael Cleverley Director · appointed 2013 · resigned 2015
- James Anderson Director · appointed 2013 · resigned 2014
- David Martin Oliver Director · appointed 2012 · resigned 2014
- Steven Robert Mcpherson Director · appointed 2012 · resigned 2013
- Ian Hugh Chippendale Director · appointed 2012 · resigned 2014
- David George Harlow Director · appointed 2012 · resigned 2013
- Anthony Dennis Martin Allen Director · appointed 2012 · resigned 2017
- Robert John Taberner Director · appointed 2012 · resigned 2014
- Stephen Delaney Director · appointed 2012 · resigned 2014
- Jonathan Russell Kaye Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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