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Companies/01281651

Keyloop (UK) Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1976Private 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 · 0 ceased
Keyloop Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133134745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JR
Jakub RostinskyCurrent director
Appointed 2025-09-17 · 1 yr · Director Reporting & Controlling
+24 others
TK
Thomas KilroyCurrent director
Appointed 2022-01-31 · 4 yrs · Chief Executive Officer
+20 others
Show 27 historical appointments
AJ
Anthony JohnsonResigned director
Resigned 2022-08-15 · 3 yrs · Cfo
CD
Craig DuffResigned director
Resigned 2021-05-15 · 1 yr · General Counsel
RA
Russell AlexanderResigned director
Resigned 2021-03-01 · Solicitor
LG
Leon GoodmanResigned director
Resigned 2019-09-20 · 2 yrs · Cfo And Vice President Finance
NP
Neil PackhamResigned director
Resigned 2017-01-17 · 4 yrs · President
LB
Lee BrunzResigned director
Resigned 2015-04-17 · 5 yrs · Lawyer
AT
Andrew ThomsonResigned director
Resigned 2014-06-30 · 5 yrs · Chief Financial Officer
AC
Alan CullensResigned director
Resigned 2013-04-10 · Chief Financial Officer
AB
Adrian BeachResigned director
Resigned 2011-09-30 · 1 yr · Director
AD
Andrew DeanResigned director
Resigned 2011-06-30 · 5 yrs · None
CorpAdp Secretaries LimitedResigned secretary
Resigned 2007-02-08 · 2 yrs
KG
Kenneth GladishResigned director
Resigned 2007-02-08 · 8 yrs · Attorney
DZ
Daniel ZaccardoResigned director
Resigned 2005-12-01 · 1 yr · Attorney
PG
Peter GransonResigned director
Resigned 2005-12-01 · 5 yrs · Company Director
TO
Ties OvereinderResigned director
Resigned 2005-12-01 · 5 yrs · Company Director
JS
Jonathan ShearerResigned director
Resigned 1998-01-01 · 9 yrs · Programmer
GW
Gordon WilsonResigned director
Resigned 1995-06-01 · 11 yrs · Sales Executive
RB
Richard BennettResigned director
Resigned 1990-12-31 · 15 yrs · Programmer
BM
Barrie MillettResigned director
Resigned 1990-12-31 · 8 yrs · Service Engineer
CP
Clifford PoulterResigned director
Resigned 1990-12-31 · 15 yrs · Accountant
RK
Robert KellResigned director
Resigned 1990-12-31 · 11 yrs · Programmer
PC
Peter CrozierResigned director
Resigned 1990-12-31 · 16 yrs · Programmer
MD
Michael DorwardResigned director
Resigned 1990-12-31 · 15 yrs · Programmer
AH
Anthony Harrison WallaceResigned director
Resigned 1990-12-31 · 10 yrs · Salesman
JB
John BennettResigned director
Resigned 1990-12-31 · 10 yrs · Salesman
BS
Brian SoulbyResigned directorResigned secretary
Resigned 1990-12-31 · 15 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active