KEY Group Topco Limited
Company 08473618 Active - Proposal to Strike off
Connected board network
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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
- 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
Left in the last 12 months
- Simon Richard Drew Director · appointed 2021 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- More 2 Life LTD 2 shared directors
- KRS Finance LTD 2 shared directors
- KRS Services Limited 2 shared directors
- Primetime Retirement Limited 2 shared directors
- KEY Group Bidco Limited 2 shared directors
- Theo Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08473618 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/04/2013 |
| Address | BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KEY Group Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Simon Christopher Thompson Director · appointed 2014
- David Michael Harris Director · appointed 2014
Show 10 former officers
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Robert James Scott Director · appointed 2017 · resigned 2021
- Tony Kane Director · appointed 2014 · resigned 2017
- David Thomas Mcaree Young Director · appointed 2013 · resigned 2017
- Colin Taylor Director · appointed 2013 · resigned 2017
- Paul Ernest Howard Wilson Director · appointed 2013 · resigned 2014
- James Graham Director · appointed 2013 · resigned 2014
- Adrian Richard Hill Director · appointed 2013 · resigned 2017
- Louise Hardman Corner Director · appointed 2013 · resigned 2013
- Alastair William Muirhead Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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