KEY Group Midco 1 Limited
Company 08512010 Active - Proposal to Strike off
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.
1 directors on the board
- Simon Christopher Thompson Director · appointed 2014
Directors past 6 years
- Simon Christopher Thompson 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- KEY Retirement Solutions Limited 1 shared director
- Primetime Retirement Group Limited 1 shared director
- KRS Group Limited 1 shared director
- More 2 Life LTD 1 shared director
- KEY Retirement Group LTD 1 shared director
- KRS Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08512010 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| 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.
- KEY Group Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Simon Christopher Thompson Director · appointed 2014
Show 6 former officers
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Robert James Scott Director · appointed 2017 · resigned 2021
- Colin Taylor Director · appointed 2013 · resigned 2017
- Paul Ernest Howard Wilson Director · appointed 2013 · resigned 2014
- Louise Hardman Corner Director · appointed 2013 · resigned 2013
- Alsatair William Muirhead Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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