Key Group Bidco Limited
Activities of financial services holding companies · Preston
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTheo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-17 · No cessation recorded
Source record 121769436Show 1 ceased record
Key Group Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-17
Source record 130181097People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCA+5 others
Charlotte Frances AllenCurrent director
Appointed 2025-07-31 · 1 yr · Chief Compliance & Risk Officer
DH
David Michael HarrisCurrent director
Appointed 2025-07-31 · 1 yr · Director
Show 9 historical appointments
SD
Simon DrewResigned director
Resigned 2021-04-01 · 4 yrs · Accountant
RS
Robert ScottResigned director
Resigned 2017-07-10 · 3 yrs · Director
PW
Paul WilsonResigned director
Resigned 2013-08-21 · 1 yr · Company Director
CT
Colin TaylorResigned director
Resigned 2013-08-21 · 3 yrs · Company Director
LC
Louise CornerResigned director
Resigned 2013-05-30 · Investment Manager
AM
Alastair MuirheadResigned director
Resigned 2013-05-30 · Company Director
Resigned 2013-05-01
RH
Roger HartResigned director
Resigned 2013-05-01 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active