Keoghs Llp

OC321124

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 21/07/2006

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Officers

Mark Andrew Whalley

llp member · Since 15/11/2006

BRITISH · UNITED KINGDOM

Also on 3 other boards

Claire Quinn

llp member · Since 15/11/2006

UNITED KINGDOM

Also on 1 other board

Pamela Louise Davies

llp member · Since 15/11/2006

UNITED KINGDOM

Also on 1 other board

Matthew Howard Rogers

llp member · Since 15/11/2006

UNITED KINGDOM

Gary Eugene Fitzpatrick

llp member · Since 15/11/2006

UNITED KINGDOM

Also on 1 other board

Ms Allison Jane Carr

llp designated member · Since 15/11/2006

BRITISH · ENGLAND

Also on 28 other boards

Kenneth Rutherford Young

llp member · Since 15/11/2006

BRITISH · WARWICKSHIRE

Also on 2 other boards

Lucy Jane Walker

llp member · Since 01/06/2007

UNITED KINGDOM

Peter Robert Kenworthy

llp member · Since 28/07/2008

UNITED KINGDOM

Also on 1 other board

David Pugh

llp member · Since 30/03/2009

UNITED KINGDOM

Anthony Dale

llp member · Since 01/07/2009

UNITED KINGDOM

Amanda Jane Nuttall

llp member · Since 01/07/2009

UNITED KINGDOM

Helen Jayne Mcgovern

llp member · Since 01/07/2009

UNITED KINGDOM

Andrew Auchterlounie

llp member · Since 01/07/2009

UNITED KINGDOM

Billie-Jean Whitaker

llp member · Since 01/07/2009

UNITED KINGDOM

Stephen Croston

llp member · Since 01/07/2009

UNITED KINGDOM

Martin Mcaleer

llp member · Since 17/08/2009

UNITED KINGDOM

Stephanie Berry

llp member · Since 01/06/2010

BRITISH · ENGLAND

Julian Maurice Dexter

llp member · Since 01/06/2010

BRITISH · UNITED KINGDOM

Caroline Ann Hoey

llp member · Since 06/12/2010

BRITISH · UNITED KINGDOM

Howard Michael Dean

llp member · Since 03/05/2011

BRITISH · ENGLAND

Laura Warwick

llp member · Since 01/06/2011

BRITISH · UNITED KINGDOM

Helen Jane White

llp member · Since 01/06/2011

BRITISH · UNITED KINGDOM

Darrell Smith

llp member · Since 25/01/2012

BRITISH · ENGLAND

Elaine Ibbotson

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM

Mark Richard Hall

llp member · Since 01/07/2012

BRITISH · UNITED KINGDOM

Keoghs Acquisition Limited

llp designated member · Since 09/11/2012

BRITISH

Louise Edwards

llp member · Since 01/12/2012

BRITISH · UNITED KINGDOM

Damian Ward

llp member · Since 29/04/2013

BRITISH · UNITED KINGDOM

Daniel James Elder

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Helen Elizabeth Webster

llp member · Since 01/07/2013

BRITISH · ENGLAND

Louise Murphy

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Elise Ellson

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Andrew Temperley

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Robert Smith

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM

Michael Pope

llp member · Since 02/09/2013

BRITISH · UNITED KINGDOM

Julie Park

llp member · Since 20/10/2014

BRITISH · UNITED KINGDOM

Ms Katie Rose

llp member · Since 01/08/2015

ENGLAND

Mr Matthew James Perkins

llp member · Since 27/06/2016

ENGLAND

Mrs Louise Clare Goble

llp member · Since 27/06/2016

ENGLAND

Mr Matthew James Burfield

llp member · Since 27/06/2016

ENGLAND

Mr Paul Andrew Baxter

llp member · Since 27/06/2016

ENGLAND

Mr Robert Gray

llp member · Since 11/07/2016

BRITISH · UNITED KINGDOM

Ms Katherine Harrison

llp member · Since 01/09/2016

ENGLAND

Mr Christopher Newton

llp member · Since 14/11/2016

ENGLAND

Mr Fraser Mcandry

llp member · Since 01/01/2017

ENGLAND

Mr Andrew Pieri

llp member · Since 30/01/2017

BRITISH · UNITED KINGDOM

Ms Ghazala Khalid

llp member · Since 03/04/2017

ENGLAND

Mr Douglas Cowan

llp member · Since 18/04/2017

SCOTLAND

Also on 1 other board

Mr David Hennessy

llp member · Since 15/05/2017

SCOTLAND

Also on 1 other board

Mrs Emily Jeffrey

llp member · Since 15/05/2017

SCOTLAND

Also on 1 other board

Mrs Heather Ford

llp member · Since 01/08/2017

ENGLAND

Mr Benjamin Leech

llp member · Since 01/10/2017

ENGLAND

Mrs Connie Cobb

llp member · Since 26/10/2017

ENGLAND

Mr Christopher Stanton

llp member · Since 13/11/2017

ENGLAND

Mr Jonathan David Anslow

llp member · Since 13/11/2017

ENGLAND

Mr Neil Mcmurtry Trayhurn

llp member · Since 13/11/2017

BRITISH · ENGLAND

Also on 1 other board

Ms Sarah Jane Naylor

llp member · Since 13/11/2017

BRITISH · ENGLAND

Mr Dragos Stoica

llp member · Since 13/11/2017

ENGLAND

Mr Richard Thomas Houseago

llp member · Since 01/12/2017

BRITISH · ENGLAND

Also on 3 other boards

Mr Andrew Schutte

llp member · Since 11/12/2017

ENGLAND

Ms Lisa Kelly

llp member · Since 11/12/2017

ENGLAND

Mr Richard John Greer

llp member · Since 05/02/2018

BRITISH · ENGLAND

Also on 1 other board

Mr Graham Lynch

llp member · Since 12/02/2018

ENGLAND

Mr Andrew David Evans

llp member · Since 12/02/2018

UNITED KINGDOM

Ms Kari Hansen

llp member · Since 12/02/2018

ENGLAND

Mr David Antony Scott

llp member · Since 12/02/2018

ENGLAND

Ms Ruth Janet Lawrence

llp member · Since 12/02/2018

ENGLAND

Mr Ivor Gerarde Long

llp member · Since 12/02/2018

ENGLAND

Miss Nerys Lyn Parry

llp member · Since 12/02/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Jason Howarth

llp member · Since 11/12/2018

ENGLAND

Mr Gary Herring

llp member · Since 21/01/2019

WALES

Mr Timothy Alwyne Ingram

llp member · Since 01/04/2019

BRITISH · ENGLAND

Ms Emma Spencer

llp member · Since 01/08/2019

ENGLAND

Mr Timothy Ibbotson

llp member · Since 01/08/2019

ENGLAND

Mr Ian Carroll

llp member · Since 01/08/2019

UNITED KINGDOM

Mrs Elizabeth Ferrie

llp member · Since 01/08/2019

ENGLAND

Ms Charlotte Smith

llp member · Since 01/08/2019

ENGLAND

Ms Sharanjit Dhillon

llp member · Since 01/08/2019

ENGLAND

Ms Sarah Swan

llp member · Since 07/08/2019

ENGLAND

Ms Samantha Ramen

llp member · Since 07/08/2019

ENGLAND

Mr John Mckie

llp member · Since 07/08/2019

ENGLAND

Mr Mark Stanger

llp member · Since 08/08/2019

ENGLAND

Mr Matthew Owen

llp member · Since 16/09/2019

ENGLAND

Mr Christopher Neil Patton

llp member · Since 16/09/2019

BRITISH · UNITED KINGDOM

Mr James Christopher Mccabe

llp member · Since 16/09/2019

BRITISH · ENGLAND

Mr Jonathan Richard Lanigan

llp member · Since 16/12/2019

BRITISH · ENGLAND

Also on 1 other board

Ms Natalie Dawes

llp member · Since 01/02/2020

ENGLAND

Ms Hayley Riach

llp member · Since 01/02/2020

ENGLAND

Mr Paul Stephens

llp member · Since 17/02/2020

ENGLAND

Mr Dan Oldroyd

llp member · Since 01/03/2020

ENGLAND

Mr Andrew Peters

llp member · Since 02/03/2020

ENGLAND

Mr Peter Mccluskie

llp member · Since 24/09/2020

SCOTLAND

Also on 1 other board

Mr Ryan Bird

llp member · Since 01/10/2020

ENGLAND

Mr Dale Hilton

llp member · Since 01/10/2020

ENGLAND

Mr Graham Taylor

llp member · Since 01/10/2020

ENGLAND

Mr Daniel Ford

llp member · Since 01/10/2020

ENGLAND

Ms Lauren Flanagan

llp member · Since 01/10/2020

ENGLAND

Ms Helen Victoria Mclean

llp member · Since 01/12/2020

BRITISH · NORTHERN IRELAND

Also on 1 other board

Ms Alexandra Puddy

llp member · Since 19/04/2021

ENGLAND

Mr Oliver Goodman

llp member · Since 01/07/2021

ENGLAND

Ms Catherine Kober

llp member · Since 01/07/2021

ENGLAND

Amanda Johnstone

llp member · Since 01/10/2021

ENGLAND

Amy Masters

llp member · Since 01/10/2021

ENGLAND

Emily Eastwood

llp member · Since 01/10/2021

ENGLAND

Tom Stevenson

llp member · Since 01/10/2021

ENGLAND

Mr Matthew Ruck

llp member · Since 01/11/2021

ENGLAND

Ms Maria Kidd

llp member · Since 13/12/2021

ENGLAND

Mr Gary Wicks

llp member · Since 04/07/2022

ENGLAND

Mr Gary Russell Thwaites

llp member · Since 04/07/2022

BRITISH · ENGLAND

Also on 1 other board

Ms Sarah Louise Elderton

llp member · Since 04/07/2022

BRITISH · ENGLAND

Ms Joanne Farrell

llp member · Since 11/07/2022

SCOTLAND

Mr Andrew Williamson

llp member · Since 18/07/2022

ENGLAND

Ms Joanne Francis

llp member · Since 02/08/2022

ENGLAND

Mr Paul De La Porte

llp member · Since 22/08/2022

ENGLAND

Mr Stuart Clemson

llp member · Since 30/08/2022

ENGLAND

Mr Gary Petterson

llp member · Since 05/09/2022

ENGLAND

Mrs Sally Richmond

llp member · Since 26/09/2022

ENGLAND

Mr Nicholas Gianferrari

llp member · Since 01/12/2022

ENGLAND

Mr David Rainey

llp member · Since 19/12/2022

ENGLAND

Mr Michael Harvey

llp member · Since 19/12/2022

ENGLAND

Mr Edwin Millburn

llp member · Since 09/01/2023

ENGLAND

Ms Rachael Lumb

llp member · Since 01/02/2023

ENGLAND

Ms Vanessa Latham

llp member · Since 06/02/2023

ENGLAND

Mrs Eileen Cynthia Elizabeth Watts

llp member · Since 23/02/2023

BRITISH · ENGLAND

Also on 1 other board

Mrs Eleanor Rachel Fox

llp member · Since 01/04/2023

BRITISH · ENGLAND

Also on 1 other board

Marsha Godwin

llp member · Since 01/04/2023

ENGLAND

Miss Laura Baxendale

llp member · Since 01/04/2023

BRITISH · SCOTLAND

Also on 2 other boards

Mr Kaveh Rashid

llp member · Since 01/04/2023

ENGLAND

Mr Joseph Robinson

llp member · Since 01/04/2023

ENGLAND

Ms Oonagh Vida Webster

llp member · Since 01/04/2023

BRITISH · ENGLAND

Also on 1 other board

Shelley Hawker

llp member · Since 01/04/2023

ENGLAND

Mr Phillip Bratt

llp member · Since 05/06/2023

ENGLAND

Ms Anne Chapman

llp member · Since 03/07/2023

ENGLAND

Ms Laurie Traynor

llp member · Since 09/10/2023

SCOTLAND

Also on 1 other board

Ms Eleanor Zoe Strong

llp member · Since 16/10/2023

SCOTLAND

Also on 1 other board

Mr Gareth Holme

llp member · Since 16/10/2023

ENGLAND

Mr Duncan Richardson

llp member · Since 08/11/2023

ENGLAND

Ms Rachel Keenan

llp member · Since 01/01/2024

NORTHERN IRELAND

Also on 1 other board

Ms Megan Mcbrien

llp member · Since 01/01/2024

NORTHERN IRELAND

Mr Jack Hatcher

llp member · Since 25/03/2024

BRITISH · ENGLAND

Also on 2 other boards

Mr Peter Christopher Mavroghenis

llp member · Since 25/03/2024

BRITISH · ENGLAND

Mr Andrew Johnson

llp member · Since 25/03/2024

BRITISH · ENGLAND

Also on 3 other boards

Mr Russell James Badrick

llp member · Since 25/03/2024

BRITISH · ENGLAND

Ms Mary Louise Prentice

llp member · Since 25/03/2024

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthias Kuznik

llp member · Since 12/06/2024

ENGLAND

Mr Eoin Quinn

llp member · Since 01/09/2024

SCOTLAND

Also on 1 other board

Mr Christopher Wilson

llp member · Since 01/09/2024

ENGLAND

Mrs Kathryn Leeanne Turner

llp member · Since 01/09/2024

BRITISH · ENGLAND

Ms Sarah Moat

llp member · Since 01/09/2024

ENGLAND

Mr Peter Mollison

llp member · Since 01/09/2024

ENGLAND

Ms Jo Lewis

llp member · Since 03/09/2024

ENGLAND

Mr Jonathan Bingham

llp member · Since 11/11/2024

ENGLAND

Ms Kirsty Cassidy

llp member · Since 06/01/2025

SCOTLAND

Also on 1 other board

Mr John O'Brien

llp member · Since 08/01/2025

IRELAND

Mr Michael Lynam

llp member · Since 08/01/2025

IRELAND

Ms Karen Dance

llp member · Since 28/07/2025

SCOTLAND

Also on 1 other board

Ms Michelle Karen Mccullough

llp member · Since 04/08/2025

NORTHERN IRELAND

Also on 1 other board

Mr John Gerard Guerin

llp member · Since 04/08/2025

IRISH · NORTHERN IRELAND

Also on 2 other boards

Ms Rachel Anne Henry

llp member · Since 26/08/2025

SCOTLAND

Also on 1 other board

Mr Aaron Matthew Reynard

llp member · Since 01/10/2025

ENGLAND

Mr Scott Warwick Croft

llp member · Since 01/10/2025

ENGLAND

Mr Matthew Robert Kirk

llp member · Since 01/10/2025

BRITISH · ENGLAND

Ms Katie Anne Lacey

llp member · Since 01/10/2025

ENGLAND

Ms Natalie Joy Larnder

llp member · Since 01/10/2025

ENGLAND

Ms Edel Mccullagh

llp member · Since 01/10/2025

NORTHERN IRELAND

Mr Rhys Meredudd Phillips

llp member · Since 01/10/2025

ENGLAND

Mr Philip William Wren

llp member · Since 01/10/2025

ENGLAND

Mr Luke Robert Ayres

llp member · Since 01/10/2025

ENGLAND

Ms Sarah Ingram

llp member · Since 05/01/2026

ENGLAND

Mr David Hutchison

llp member · Since 01/04/2026

SCOTLAND

Also on 1 other board

Former

Mr Jonathan Booth

llp member · Resigned 19/03/2026

Tarisai Terrence Zindi

llp member · Resigned 15/04/2026

Mr Greg Dawson

llp member · Resigned 22/07/2026

Louise Ann Clough

llp member · Resigned 24/07/2026

Rachel Blair

llp member · Resigned 03/08/2026

Persons with Significant Control

Keoghs Acquisition Limited

voting-rights-75-to-100-percent-limited-liability-partnership

Reg: 07950517 · England And Wales · Private Limited Company

Notified 06/04/2016

Miss Allison Jane Carr

right-to-appoint-and-remove-members-limited-liability-partnership

British · England

Notified 09/04/2021

Former PSCs

Mr John William Whittle

Ceased 09/04/2021

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 07/04/2020Satisfied 04/10/2021