Company · London
Keystone LAW Group PLC
Activities of financial services holding companies
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Peter Frederick Whiting 2017–2021 View profile
- Mark Henry Machray 2014–2017 View profile
- Charles Michael Stringer 2014–2017 View profile
- Simon Robert Maury Philips 2014–2023 View profile
- Squire Sanders Directors Limited 2014–2014 View profile
- Legal Clarity Limited 2014–2017 View profile
- Squire Sanders Secretaries Limited 2014–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 13/05/2014
- Registered office
- London
- Previous names
- Hamsard 3337 Limited (until 30/10/2014)
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.
- James David Knight
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Board analysis for researchers
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.
5 directors on the board
- Isabel Josephine Sutherland Napper Director · appointed 2020
- Robin George Walton Williams Director · appointed 2017
- Salar Farzad Director · appointed 2023
- Ashley Rupert James Patrick Miller Director · appointed 2015
- James David Knight Director · appointed 2014
Directors past 6 years
- Robin George Walton Williams Director · appointed 2017
- Ashley Rupert James Patrick Miller Director · appointed 2015
- James David Knight Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Isabel Josephine Sutherland Napper Director · appointed 2020
- Robin George Walton Williams Director · appointed 2017
- Salar Farzad Director · appointed 2023
- Ashley Rupert James Patrick Miller Director · appointed 2015
- James David Knight Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09038082
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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