Company · London
Keyrus Group Limited
Keyrus Group Limited is an active UK company (number 08684418), incorporated 2013, with 2 current directors, Marc Stukkens and Eric Cohen. Source: Companies House, updated 25th October 2026.
Activities of head offices
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Keyrus Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Laurent Tuil 2014-2026 View profile
- Charles James Dilston Radclyffe 2013-2015 View profile
- Thomas George Robins 2013-2014 View profile
- Adam Charles Vaughan 2013-2014 View profile
- Obert David Frazer Barnes 2013-2014 View profile
- Squire Sanders Directors Limited 2013-2013 View profile
- Squire Sanders Secretaries Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/09/2013
- Registered office
- London
- Previous names
- Bipb Group Limited (until 08/09/2015)
Hamsard 3321 Limited (until 14/01/2014)
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.
- Eric Cohen
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Keyrus Group Limited
is controlled by Eric Cohen
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric Cohen.
2 other companies in this group
- Keyrus LTD
- 10545465 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Marc Stukkens Director · appointed 2015
- Eric Cohen Director · appointed 2014
Directors past 6 years
- Marc Stukkens Director · appointed 2015
- Eric Cohen Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Eric Cohen Director · appointed 2014
Portfolio (1)
- Marc Stukkens Director · appointed 2015
Left in the last 12 months
- Laurent Tuil Director · appointed 2014 · 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.
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
- 08684418
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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