Keakie LTD.
Company 10179827 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Woodgate Capital Management Limited 1 shared director
- Mzero4 LTD 1 shared director
- Crown Digital Limited 1 shared director
- MIX Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10179827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2016 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jason Granite British
ownership of shares 50-75% voting rights 50-75% - Mr Rahmon Agbaje ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Eloka Agu ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- John Devonshire Director · appointed 2025
- Henrik Markus Drese Director · appointed 2023
Show 18 former officers
- Stephen Frederick Devonshire Director · appointed 2023 · resigned 2023
- Hamish Douglas Maclellan Director · appointed 2023 · resigned 2023
- Richard John Hough Director · appointed 2023 · resigned 2024
- Thomas Henry Lillywhite Director · appointed 2023 · resigned 2023
- Eytan Alexander Director · appointed 2023 · resigned 2023
- Warren Cunningham Director · appointed 2023 · resigned 2023
- Thomas Whiter Director · appointed 2022 · resigned 2023
- Jason Granite Director · appointed 2022 · resigned 2023
- Crystal Eisinger Director · appointed 2022 · resigned 2022
- Warner Colin Mandel Director · appointed 2021 · resigned 2022
- Ben White Director · appointed 2021 · resigned 2022
- Maureen Traynor Director · appointed 2021 · resigned 2022
- Craig William Fenton Director · appointed 2021 · resigned 2022
- Michael Paul Jacobs Director · appointed 2018 · resigned 2021
- Jake Lazarus Director · appointed 2018 · resigned 2022
- David Arthur Edmund Gibbs Director · appointed 2018 · resigned 2021
- Rahmon Agbaje Director · appointed 2016 · resigned 2019
- Eloka Agu Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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