Company
Kellands (Plant Sales) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Mark Anthony Payne 2017-2023 View profile
- Timothy Peter Hill 2017-2026 View profile
- Stephen Alec Roby 2016-2016 View profile
- Stuart James Ameer Ali 2008-2015 View profile
- Graham Bagwell 2005-2016 View profile
- Richard John Jeanes 2004-2015 View profile
- Philip James Dolding 1998-2017 View profile
- Magnus Henderson 1993-1998 View profile
- Marion Tanner 1993 View profile
- Michael Froude Hill 2022 View profile
- Metford Arthur Jeanes 1993 View profile
- Nigel John Smith 2025 View profile
- Peter John Harvey 1992 View profile
- Diane Quartly 2016-2017 View profile
- Harold Thomas Mear 2001-2016 View profile
- Brian Frederick Ernest Scott 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/1950
Ownership
Owned by (2) 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.
- Francis David Jeanes ceased 2018-01-01
significant influence (firm) · notified 2016-04-06 - Kellands (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Group
- Kellands (Plant Sales) Limited
is controlled by Francis David Jeanes
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2018-01-01 · source: Companies House PSC register
Ultimately controlled by Francis David Jeanes.
5 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.
Financials
- Net assets
- £6,543,639
- Total assets
- £4,457,253
- Cash
- £168,094
- Employees
- 55
- Turnover
- £28,042,211
- Profit/loss
- -£131,254
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Francis David Jeanes Director · appointed 1993
- Terence Leslie Edward Miller Director · appointed 1993
- Paul Victor Watts Director · appointed 2019
Directors past 6 years
- Francis David Jeanes Director · appointed 1993
- Terence Leslie Edward Miller Director · appointed 1993
- Paul Victor Watts Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Francis David Jeanes Director · appointed 1993
- Terence Leslie Edward Miller Director · appointed 1993
- Paul Victor Watts Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Timothy Peter Hill Director · appointed 2017 · resigned 2026
- Nigel John Smith Director · resigned 2025
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.
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
- 00479957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data