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Company · Coventry

Keller Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Keller Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Joseph Christopher Hubback 2019-2020 Director View profile
  2. Kerry Anne Abigail Porritt 2018-2025 Director View profile
  3. Richard David Holmes 2013-2017 Director View profile
  4. James Emile De Waele 2008-2023 Director View profile
  5. Robert Malcolm Thompson 2008-2023 Director View profile
  6. Trevor John Snell 2006-2014 Director View profile
  7. John Frank Theos 2006-2008 Director View profile
  8. Justin Richard Atkinson 2004-2015 Director View profile
  9. James William George Hind 2004-2018 Director View profile
  10. Richard Mark Crockford 2003-2005 Director View profile
  11. Vincent O'Hara 2003-2009 Director View profile
  12. Peter Nicholas Chipp 1998-2002 Director View profile
  13. Thomas Dobson 1995-2004 Director View profile
  14. Michael William Colin Martin 2004 Director View profile
  15. Roy Henry King 1998 Director View profile
  16. Bell, Allan Lyness, Doctor 2008 Director View profile
  17. Dr John Michael West 1997 Director View profile
  18. William Marston Reid 2019-2024 Secretary View profile
  19. Roger Bryan Barratt 2002-2019 Secretary View profile
  20. Kevan Whitehouse 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
25/08/1950
Registered office
Coventry

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.

  • Keller Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Keller Limited is controlled by Keller Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keller Group PLC.

16 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.

4 directors on the board

7.1y median 5.1y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00485692
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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