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Companies/08548351

Keywords Studios Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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
Houting Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-23 · No cessation recorded

Source record 13550344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AK
Andrew KennedyCurrent secretary
Appointed 2026-02-27
BB
Bertrand BodsonCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+5 others
JH
Jonathan HauckCurrent director
Appointed 2019-10-14 · 6 yrs · Director
+35 others
Show 21 historical appointments
GW
Gavin WhiteResigned secretary
Resigned 2024-04-29 · 1 yr
RK
Robert KingstonResigned director
Resigned 2023-07-01 · 3 yrs · Director
DR
Donald RobertResigned director
Resigned 2023-02-01 · 1 yr · Director
AK
Andrew KennedyResigned secretary
Resigned 2022-01-26 · 2 yrs
RT
Richard ThompsonResigned director
Resigned 2021-08-13 · 3 yrs · Director
MS
Marion SearsResigned director
Resigned 2021-08-13 · 3 yrs · Director
SS
Sonia Lashand SedlerResigned director
Resigned 2021-01-18 · 1 yr · Director
LO
Liam O DonoghueResigned secretary
Resigned 2018-06-28 · 2 yrs
GF
Georges FornayResigned director
Resigned 2017-09-01 · 7 yrs · Director
MG
Maria Ginman HorrellResigned director
Resigned 2017-09-01 · 7 yrs · Non-Executive Director
DB
David BroderickResigned secretaryResigned director
Resigned 2016-10-04 · 1 yr
AL
Andrew LawtonResigned secretary
Resigned 2014-07-31 · 2 yrs
AL
Andrew LawtonResigned director
Resigned 2014-07-01 · 2 yrs · Chartered Accountant
RG
Ross GrahamResigned director
Resigned 2013-07-05 · 9 yrs · Director
DO
David O ConnorResigned secretaryResigned director
Resigned 2013-06-06 · 1 yr
GG
Giorgio GuastallaResigned director
Resigned 2013-05-29 · 8 yrs · Director
AD
Andrew DayResigned director
Resigned 2013-05-29 · 8 yrs · Director
DR
David ReevesResigned director
Resigned 2013-05-29 · 8 yrs · Director
WJ
William JessupResigned director
Resigned 2013-05-29 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active