Company · Reading
Keyloop Holdings (UK) Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Anthony David Johnson 2022-2025 View profile
- Craig Robert Duff 2021-2022 View profile
- Leon Daniel Goodman 2019-2022 View profile
- Neil Packham 2017-2021 View profile
- Lee James Brunz 2015-2021 View profile
- Russell Wyn John Alexander 2014-2021 View profile
- Andrew James Edward Thomson 2014-2019 View profile
- Dr Andrew Mark Dean 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 09/12/2014
- Registered office
- Reading
- Previous names
- CDK Global Holdings (UK) Limited (until 04/03/2021)
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.
- Concorde Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Group
- Keyloop Holdings (UK) Limited
is controlled by Concorde Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Concorde Bidco Limited.
15 other companies in this group
- ATG Global Limited
- Keyloop Global Finance Limited
- Pavilion Finco Limited
- Rhea Topco Limited
- DMT Development Systems (UK) Limited
- Pavilion Topco Limited
- Autofutura Limited
- Pavilion Midco Limited
- Rhea Bidco Limited
- Rhea Midco Limited
- Pavilion Bidco Limited
- Keyloop (UK) Limited
- ATG Midco 2 Limited
- ATG Bidco Limited
- Concorde Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Jakub Rostinsky Director · appointed 2025
- Thomas Edward Kilroy Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jakub Rostinsky Director · appointed 2025
- Thomas Edward Kilroy Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09347879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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