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Companies/08268303

The Key Support Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Darwin Acquisitions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117671197
Show 2 ceased records
IA
Mr Ian ArmitageIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117631164
SV
Mr Simon Geoffrey VardigansIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117631165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NM
Nicholas McnultyCurrent director
Appointed 2022-01-19 · 4 yrs · Cfo
+15 others
CK
Christopher KenyonCurrent director
Appointed 2019-12-11 · 6 yrs · Chief Executive
+11 others
Show 21 historical appointments
ML
My LamResigned secretary
Resigned 2023-08-08 · 1 yr
RH
Richard HarleyResigned director
Resigned 2018-05-22 · 2 yrs · Director
ST
Samantha TubbResigned director
Resigned 2018-05-22 · 7 yrs · Director
SH
Sarah HernandezResigned director
Resigned 2017-10-16 · 4 yrs · Chief Marketing Officer
VD
Vanessa DewhurstResigned director
Resigned 2017-07-01 · 3 yrs · None
DA
Daniel AllenResigned director
Resigned 2016-06-01 · 5 yrs · Chief Financial Officer
PO
Paul OsborneResigned director
Resigned 2016-03-31 · 4 yrs · Director
AT
Andrew TurnerResigned director
Resigned 2015-04-22 · Chief Financial Officer
MB
Michael BichardResigned director
Resigned 2014-03-26 · 7 yrs · None
JS
June StevensonResigned director
Resigned 2014-03-19 · 1 yr · None
FR
Fergal RocheResigned director
Resigned 2014-03-19 · 4 yrs · None
RJ
Richard JewellResigned director
Resigned 2014-03-19 · 6 yrs · None
SV
Simon VardigansResigned director
Resigned 2014-03-19 · 7 yrs · Director
IA
Ian ArmitageResigned director
Resigned 2014-03-19 · 11 yrs · Director
BH
Benjamin HornerResigned director
Resigned 2013-01-07 · 1 yr · Director
JJ
Joachim JaeckleResigned director
Resigned 2013-01-07 · 1 yr · Director
KV
Konstantin Von UngerResigned director
Resigned 2013-01-07 · 1 yr · Director
SH
Sarah HornbuckleResigned director
Resigned 2013-01-07 · 1 yr · Director
MB
Malcolm BerryResigned director
Resigned 2013-01-07 · 1 yr · Director
AL
Andrew LongResigned director
Resigned 2013-01-07 · 1 yr · Director
AC
Alexander CheatleResigned director
Resigned 2012-10-25 · 1 yr · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active