Keystone1 Ltd
Private Limited Company · Haddington
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedTH
Mr Thomas HeinowskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2025-05-22 · No cessation recorded
Source record 127780919AM
Mr Alisdair MoreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-28 · No cessation recorded
Source record 135187327RF
Mr Ross James FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-02-24 · No cessation recorded
Source record 135152265Show 1 ceased record
TH
Mr Thomas HeinowskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-02-24 · Ceased 2025-03-20
Source record 135152266People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalAM
Alisdair MoreCurrent director
Appointed 2025-03-27 · 1 yr · Director
Show 1 historical appointment
TH
Thomas HeinowskiResigned director
Resigned 2025-02-24 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active