Company
WE'VE GOT the KEY Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter John Crellen 2023-2024 View profile
- Daniel Justin Humphreys 2021-2023 View profile
- Nigel John Sayer 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2021
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.
- FL 360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- WE'VE GOT the KEY Limited
is controlled by FL 360 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 · source: Companies House PSC register - FL 360 Limited
is controlled by Rajnish Luthra
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rajnish Luthra.
21 other companies in this group
- EQL Limited
- Abetteryu Limited
- D A C H Limited
- Silvercrest Care Homes Limited
- FL Rehab Limited
- AIM Legal Expenses Insurance Services Limited
- Matrix Park Properties LLP
- Robertson Cooper Limited
- Motorplus Limited
- Speed Medical Examination Services Limited
- EQL Health Limited
- AIM Provide LLP
- 10075206
- FL 360 Limited
- NNN Investments Limited
- Marplace (Number 641) Limited
- Claimspace Limited
- FL 360 Group Limited
- 116 Cardamon Limited
- Speed Rehab Limited
- Handl Communications 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
- Graham Pulford Director · appointed 2021
- Ian David Robins Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graham Pulford Director · appointed 2021
- Ian David Robins 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
- 13735698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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