MML Keystone Holdco 1 LTD
Company 14550965 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.
4 directors on the board
- Andrew James Honan Director · appointed 2022
- Sharand Pyar Maharaj Director · appointed 2023
- Ian Scott Wallis Director · appointed 2022
- Karan Russell Darroch Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Andrew James Honan Director · appointed 2022
- Sharand Pyar Maharaj Director · appointed 2023
- Ian Scott Wallis Director · appointed 2022
- Karan Russell Darroch Director · appointed 2022
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 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
- MML Keystone Holdco 2 LTD 4 shared directors
- MML Enterprise I Holdco 2 LTD 2 shared directors
- MML Enterprise I Holdco 1 LTD 2 shared directors
- MML Partnership Capital Viii Holdco 1 LTD 2 shared directors
- MML Partnership Capital Viii Holdco 2 LTD 2 shared directors
- MML Titan Investco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14550965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2022 |
| Address | ORION HOUSE, 5 UPPER ST MARTIN’S LANE, LONDON, WC2H 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MML Holdco 7 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birdie Holdco Limited
25-50% shares, 25-50% voting · notified 2023-06-07 - Circle Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Ermine Investco Limited
75-100% shares · notified 2025-10-27 - MML Stratos Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 - Puffin CO-Invest Limited
75-100% voting, appoints directors · notified 2026-02-09 - Puffin Topco Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18
Officers (4)
- Sharand Pyar Maharaj Director · appointed 2023
- Andrew James Honan Director · appointed 2022
- Ian Scott Wallis Director · appointed 2022
- Karan Russell Darroch Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record