Company · London
KEY Media UK (KM Midco) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- George Walmsley 2018-2023 View profile
- Nigel Peter Stone 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 12/06/2018
- Registered office
- London
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.
- MS-TD Investments LTD
75-100% voting, appoints directors · notified 2018-12-21 - Boodle Hatfield Nominees Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Group
- KEY Media UK (KM Midco) Limited
is controlled by MS-TD Investments LTD
Evidence
active 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - MS-TD Investments LTD
is controlled by Boodle Hatfield Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12, ceased 2018-12-21 · source: Companies House PSC register - Boodle Hatfield Nominees Limited
is controlled by Boodle Hatfield LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Boodle Hatfield LLP.
15 other companies in this group
- 11914325
- Boodle Hatfield Nominees Limited
- KM Business Information Holdings LTD
- MS-TD Investments LTD
- Life Science Futures Limited
- 07665303
- 11411402
- Friarbridge Limited
- Boodle Hatfield Secretarial Limited
- KM-HP Investments LTD
- 11411407
- Emerging Capital Funds Management Limited
- Boodle Hatfield Arts Limited
- 11191104
- Boodle Hatfield LLP
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
- Timothy Duce Director · appointed 2018
- Michael Stephen Owen Shipley Director · appointed 2018
Directors past 6 years
- Timothy Duce Director · appointed 2018
- Michael Stephen Owen Shipley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Timothy Duce Director · appointed 2018
- Michael Stephen Owen Shipley Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11411361
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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