Company · Tarporley
KEY Claims and Administration Services Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Anthony James Bull 2025-2026 View profile
- Leon Ridley 2025-2026 View profile
- Matthew Fothergill 2024-2025 View profile
- Barry John Bown 2024-2025 View profile
- Sarah Louise Whitehouse 2023-2024 View profile
- Jayesh Kantilal Thaker 2022-2023 View profile
- Darren John Mccauley 2018-2022 View profile
- Paul Steven Twilley 2016-2024 View profile
- Anthony Dennis Martin Allen 2016-2017 View profile
- Adele Mcgeechan 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 19/01/2016
- Registered office
- Tarporley
- Previous names
- KEY Administration and Claims Handling Limited (until 25/01/2016)
Ownership
Owned by (2) 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.
- Edward Spencer-Churchill
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 - KEY Topco Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2016-04-16
Group
- KEY Claims and Administration Services Limited
is controlled by Edward Spencer-Churchill
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08 · source: Companies House PSC register
Ultimately controlled by Edward Spencer-Churchill.
7 other companies in this group
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
- Clare Louise Hamilton-Hodson Director · appointed 2026
- Joseph Michael Moffatt Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Clare Louise Hamilton-Hodson Director · appointed 2026
- Joseph Michael Moffatt Director · appointed 2025
Left in the last 12 months
- Anthony James Bull Director · appointed 2025 · resigned 2026
- Leon Ridley Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09959613
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data