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Company

KEY Hardware LTD

KEY Hardware LTD is an active UK company (number NI072637), incorporated 2009, with 3 current directors including Christopher John Leslie Stewart and David Owen Haldane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KEY Hardware LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Neal John Boomer 2020-2025 Director View profile
  2. Carol Ann Murphy 2018-2020 Director View profile
  3. Stephen Long 2009-2018 Director View profile
  4. Philip Lawrence Gordon 2009-2020 Director View profile
  5. Gary Warwick 2009-2018 Director View profile
  6. Kevin Gerard Austin 2009-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2009

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.

Group

  1. KEY Hardware LTD is controlled by Kevin Gerard Austin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register

Ultimately controlled by Kevin Gerard Austin.

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.

3 directors on the board

3.6y median 1.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 9Finance 6Dormant 3Professional services 3Retail and trade 3

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
NI072637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data