Keygeni Holdings Limited
Company 12273573 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- James Wilson Rieley Director · appointed 2020
- Michael Brown Director · appointed 2019
- Daniel David Ashton Director · appointed 2019
Directors past 6 years
- Michael Brown Director · appointed 2019
- Daniel David Ashton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Wilson Rieley Director · appointed 2020
- Michael Brown Director · appointed 2019
- Daniel David Ashton Director · appointed 2019
Left in the last 12 months
- Martin James Keelagher Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Keygeni Limited 3 shared directors
- The Surveying Experts Limited 2 shared directors
- Keygeni Repair Limited 2 shared directors
Connected through a shared director
- Keygeni Software Limited 1 shared director
- Independent Quality Inspection (IQI) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12273573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2019 |
| Address | INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Daniel David Ashton
25-50% shares, 25-50% voting · notified 2019-10-21 - Michael Brown
25-50% shares, 25-50% voting · notified 2019-10-21 - confirmed: also a director of this company - Alistair Neil Haydock ceased 2023-05-05
25-50% shares, 25-50% voting · notified 2019-10-21 - Martin James Keelagher ceased 2023-09-21
25-50% shares (firm), 25-50% voting (firm) · notified 2019-10-21 - Walford Cunningham and Hayes Limited ceased 2023-09-21
25-50% shares, 25-50% voting · notified 2019-10-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IQI Claims Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-21 - Keygeni Software Limited
75-100% shares, 75-100% voting · notified 2019-11-13 - Keygeni Limited
75-100% shares, 75-100% voting · notified 2020-01-15 - The Surveying Experts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - Keygeni Repair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - 12265636 ceased 2021-06-14
50-75% voting · notified 2020-10-15
Officers (5)
- James Wilson Rieley Director · appointed 2020
- Michael Brown Director · appointed 2019
- Daniel David Ashton Director · appointed 2019
Show 2 former officers
- Alistair Neil Haydock Director · appointed 2019 · resigned 2023
- Martin James Keelagher Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record