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EX John Kellys (London) Limited

EX John Kellys (London) Limited is an active UK company (number 00359205), incorporated 1940, with 2 current directors, Charles Philip Markes and Anthony Bickford Bartlett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is EX John Kellys (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Julian Egon Astor 2006-2014 Director View profile
  2. Philippe Denis Caumont 2000-2004 Director View profile
  3. Anita Astor 2014 Director View profile
  4. Adrian Paul Astor 2014 Director View profile
  5. John David Austin 2000 Director View profile
  6. Heinz Frederick Astor 2007 Director View profile
  7. Mark Jonathan Stanbridge 2001-2014 Secretary View profile
  8. Robert Christopher Grattan 1997-2008 Secretary View profile
  9. Angela Marsh 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1940

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. EX John Kellys (London) Limited is controlled by Anthony Bickford Bartlett
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Bickford Bartlett.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.9y median 11.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 16Construction 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00359205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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