Keoghs Acquisition Limited
Company 07950517 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
- Daniel Mark Saulter Director · appointed 2020
- Allison Jane Carr Director · appointed 2021
5.8y median 5.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Daniel Mark Saulter Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel Mark Saulter Director · appointed 2020
- Allison Jane Carr Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
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.
Finance 11Business services 7Professional services 7Construction 1Hospitality 1Property 1Tech and media 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.
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
- Davies Europe Limited 2 shared directors
Connected through a shared director
- Garwyn Limited 1 shared director
- Farradane Limited 1 shared director
- GBB (UK) LTD 1 shared director
- Davies Managed Systems Limited 1 shared director
- Direct Validation Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07950517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2012 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keoghs LLP
75-100% voting (LLP) · notified 2016-04-06 - Shoreside LAW LTD ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Shoreside Agents LTD ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22
Officers (14)
- Allison Jane Carr Director · appointed 2021
- Daniel Mark Saulter Director · appointed 2020
Show 12 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Antonio Debiase Director · appointed 2020 · resigned 2024
- Alex Peter Hodgson Director · appointed 2017 · resigned 2020
- Julian David Maslen Director · appointed 2013 · resigned 2014
- Andrew Richard Underwood Director · appointed 2012 · resigned 2020
- Asim Butt Director · appointed 2012 · resigned 2020
- Gary Eugene Fitzpatrick Director · appointed 2012 · resigned 2020
- Roger Donald Clarke Director · appointed 2012 · resigned 2020
- Edward John Armitage Director · appointed 2012 · resigned 2013
- James Kenneth Heath Director · appointed 2012 · resigned 2020
- Mark Andrew Whalley Director · appointed 2012 · resigned 2020
- John William Whittle Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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