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Governance Register

Company

C.W. Kellock & CO. Limited

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

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Who leads it

Previous officers 12

  1. David Slater 2012-2015 Director View profile
  2. Claire Hamilton Horsley 2011-2025 Director View profile
  3. Michael John Brace 2000-2015 Director View profile
  4. Michael Simon Robinson 1999-2019 Director View profile
  5. Samuel Jonathan Benedict Chambers 1999-2000 Director View profile
  6. Michael John Vincent 1996-2000 Director View profile
  7. Peter Desmond Ropner Talbot Willcox 1999 Director View profile
  8. Robert Frederick Garner 1993 Director View profile
  9. Roger Kenneth Till 1997 Director View profile
  10. Rakesh Zaveri 2005-2023 Secretary View profile
  11. Colin David Harrison 2001-2005 Secretary View profile
  12. Martin Frost 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1955

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. C.W. Kellock & CO. Limited is controlled by The Eggar Forrester Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Eggar Forrester Group Limited is controlled by Eggar Forrester Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-22 · source: Companies House PSC register
  3. Eggar Forrester Group Holdings Limited is controlled by Paul David Talbot Willcox
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul David Talbot Willcox.

15 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

Cash
£140,280
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£31,937

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

18.6y median 18.6y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 5Business services 2Property 2Finance 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

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
00553139
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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