Keller Limited
Company 00485692 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Martin Thomas Kemp Director · appointed 2024
- Julian Jon Fletcher Director · appointed 2010
- Daniel Michael Cairney Director · appointed 2019
- David De Sousa Neto Director · appointed 2023
Directors past 6 years
- Julian Jon Fletcher Director · appointed 2010
- Daniel Michael Cairney Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Julian Jon Fletcher Director · appointed 2010
- Daniel Michael Cairney Director · appointed 2019
- David De Sousa Neto Director · appointed 2023
Portfolio (1)
- Martin Thomas Kemp Director · appointed 2024
Left in the last 12 months
- Kerry Anne Abigail Porritt Director · appointed 2018 · 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Woolly PIG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00485692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1950 |
| Address | KELLER LIMITED, OXFORD ROAD, RYTON-ON-DUNSMORE, COVENTRY, CV8 3EG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00323483
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fondedile Foundations (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fondedile Foundations (UK) Limited ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-12-04
Officers (24)
- Martin Thomas Kemp Director · appointed 2024
- David De Sousa Neto Director · appointed 2023
- Daniel Michael Cairney Director · appointed 2019
- Julian Jon Fletcher Director · appointed 2010
Show 20 former officers
- William Marston Reid Secretary · appointed 2019 · resigned 2024
- Joseph Christopher Hubback Director · appointed 2019 · resigned 2020
- Kerry Anne Abigail Porritt Director · appointed 2018 · resigned 2025
- Richard David Holmes Director · appointed 2013 · resigned 2017
- James Emile De Waele Director · appointed 2008 · resigned 2023
- Robert Malcolm Thompson Director · appointed 2008 · resigned 2023
- Trevor John Snell Director · appointed 2006 · resigned 2014
- John Frank Theos Director · appointed 2006 · resigned 2008
- Justin Richard Atkinson Director · appointed 2004 · resigned 2015
- James William George Hind Director · appointed 2004 · resigned 2018
- Richard Mark Crockford Director · appointed 2003 · resigned 2005
- Vincent O'Hara Director · appointed 2003 · resigned 2009
- Roger Bryan Barratt Secretary · appointed 2002 · resigned 2019
- Peter Nicholas Chipp Director · appointed 1998 · resigned 2002
- Thomas Dobson Director · appointed 1995 · resigned 2004
- Michael William Colin Martin Director · resigned 2004
- Roy Henry King Director · resigned 1998
- Bell, Allan Lyness, Doctor Director · resigned 2008
- West, John Michael, Dr Director · resigned 1997
- Kevan Whitehouse Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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