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Company

Keystone1 LTD

Keystone1 LTD is an active UK company (number SC838840), incorporated 2025, with 3 current directors including Thomas Heinowski and Alisdair More. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Keystone1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2025

Ownership

Owned by (4) 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.

  • Ross James Fisher
    25-50% shares, 25-50% voting, appoints directors · notified 2025-02-24 - confirmed: also a director of this company
  • Alisdair More
    25-50% shares, 25-50% voting · notified 2025-03-28 - confirmed: also a director of this company
  • Thomas Heinowski
    25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-05-22
  • Thomas Heinowski ceased 2025-03-20
    25-50% shares, 25-50% voting, appoints directors · notified 2025-02-24

Group

  1. Keystone1 LTD is controlled by Ross James Fisher
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-02-24 · source: Companies House PSC register

Ultimately controlled by Ross James Fisher.

2 other companies in this group

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

1.4y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 2Property 2Business services 1Finance 1Tech and media 1

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
SC838840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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