Company
KEY Group Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Simon Richard Drew 2021-2025 View profile
- Robert James Scott 2017-2021 View profile
- Tony Kane 2014-2017 View profile
- David Thomas Mcaree Young 2013-2017 View profile
- Colin Taylor 2013-2017 View profile
- Paul Ernest Howard Wilson 2013-2014 View profile
- James Graham 2013-2014 View profile
- Adrian Richard Hill 2013-2017 View profile
- Louise Hardman Corner 2013-2013 View profile
- Alastair William Muirhead 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2013
Ownership
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.
- Theo Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03
Group
- KEY Group Topco Limited
is controlled by Theo Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register - Theo Bidco Limited
is controlled by Theo Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register - Theo Midco Limited
is controlled by Theo Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register
Ultimately controlled by Theo Topco Limited.
31 other companies in this group
- Modern Lending Advisers Limited
- Retirement People Limited
- KEY Group Asset Management Limited
- KEY Secured Lending Limited
- KEY Legal Trustees Limited
- More 2 Life LTD
- More 2 Life SPV 1 LTD.
- KEY Money Limited
- 14215464
- The Retirement Lending Advisers Limited
- KEY Advice Solutions Limited
- Equity Release Assured Limited
- KEY Group Midco 2 Limited
- KRS Group Limited
- KEY Group Bidco Limited
- KEY Retirement Group LTD
- Tere Advisers LTD
- KEY Group Midco 1 Limited
- Home Equity Release Service Limited
- KEY Partnerships Limited
- Sunrise Bidco Limited
- Sunrise Bidco 2 Limited
- Theo Midco Limited
- KEY Later Life Services Limited
- KEY Retirement Solutions Limited
- More 2 Life Asset SPV 2 Limited
- KRS Finance LTD
- Theo Bidco Limited
- More 2 Life Retirement Income Limited
- KRS Services Limited
- Theo Topco Limited
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
- Simon Christopher Thompson Director · appointed 2014
- David Michael Harris Director · appointed 2014
Directors past 6 years
- Simon Christopher Thompson Director · appointed 2014
- David Michael Harris Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Christopher Thompson Director · appointed 2014
- David Michael Harris Director · appointed 2014
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
- 08473618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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