KEY West (Holdings) Limited
Company 08963631 Active
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.
5 directors on the board
- Emily Rose Nisbet Director · appointed 2015
- Andrew Nisbet Director · appointed 2014
- Joseph Peter Nisbet Director · appointed 2015
- Anne Marie Nisbet Director · appointed 2015
- Mark Clive Wagstaffe Director · appointed 2025
Directors past 6 years
- Emily Rose Nisbet Director · appointed 2015
- Andrew Nisbet Director · appointed 2014
- Joseph Peter Nisbet Director · appointed 2015
- Anne Marie Nisbet Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Emily Rose Nisbet Director · appointed 2015
- Andrew Nisbet Director · appointed 2014
- Joseph Peter Nisbet Director · appointed 2015
- Anne Marie Nisbet Director · appointed 2015
- Mark Clive Wagstaffe Director · appointed 2025
Also govern a charity
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
- Groupclose Limited 4 shared directors
- NF (GP) LLP 2 shared directors
Connected through a shared director
- Nisbets Limited 1 shared director
- Queen Elizabeth's Hospital 1 shared director
- Wagstaffe Consulting Limited 1 shared director
- Carnivalli Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08963631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2014 |
| Address | ORIGIN WORKSPACE LIMITED, 40 BERKELEY SQUARE, BRISTOL, BS8 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Andrew Nisbet
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Groupclose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - Michelmores Trust Corporation Limited ceased 2023-06-06
50-75% shares, 75-100% voting, appoints directors · notified 2021-10-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pnft 5 (Unicorn) Limited
75-100% shares, 75-100% voting · notified 2019-02-11 - Nisbets Limited ceased 2024-05-23
75-100% shares · notified 2016-04-06 - Jongor (Holdings) LTD ceased 2022-07-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Chef Leasing Limited ceased 2024-05-23
75-100% shares · notified 2023-08-31
Officers (6)
- Mark Clive Wagstaffe Director · appointed 2025
- Emily Rose Nisbet Director · appointed 2015
- Joseph Peter Nisbet Director · appointed 2015
- Anne Marie Nisbet Director · appointed 2015
- Andrew Nisbet Secretary · appointed 2014
- Andrew Nisbet Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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