KEY Group Bidco Limited
Company 08512036 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KRS Finance LTD 5 shared directors
- KRS Services Limited 5 shared directors
- Theo Bidco Limited 5 shared directors
- Theo Topco Limited 5 shared directors
- Theo Midco Limited 5 shared directors
- KEY Retirement Solutions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08512036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Theo Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Key Group Midco 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- James Tristan Perkin Director · appointed 2026
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- 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
- Alastair William Muirhead Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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