Company
C.W. Kellock & CO. Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Slater 2012-2015 View profile
- Claire Hamilton Horsley 2011-2025 View profile
- Michael John Brace 2000-2015 View profile
- Michael Simon Robinson 1999-2019 View profile
- Samuel Jonathan Benedict Chambers 1999-2000 View profile
- Michael John Vincent 1996-2000 View profile
- Peter Desmond Ropner Talbot Willcox 1999 View profile
- Robert Frederick Garner 1993 View profile
- Roger Kenneth Till 1997 View profile
- Rakesh Zaveri 2005-2023 View profile
- Colin David Harrison 2001-2005 View profile
- Martin Frost 2001 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.
- The Eggar Forrester Group Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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 - 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
- Foxtons Ruby Limited
- D&G Block Management Holdings Limited
- Residential Partners Limited
- D&G Block Management Limited
- Douglas & Gordon (2) Limited
- D&G BM Limited
- 01748683
- The Eggar Forrester Group Limited
- D&G Asset Management Holdings Limited
- 09903366
- Eggar Forrester Shipbroking Limited
- 57 Sloane Avenue Limited
- 01703070
- 67/68 Warwick Square (Freehold) Limited
- Eggar Forrester Group Holdings Limited
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
- Paul David Talbot Willcox Director
- Alexandra Catherine Talbot Willcox Director · appointed 2019
- Michael Edward Hodgson Director · appointed 1996
Directors past 6 years
- Alexandra Catherine Talbot Willcox Director · appointed 2019
- Michael Edward Hodgson Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Paul David Talbot Willcox Director
- Alexandra Catherine Talbot Willcox Director · appointed 2019
- Michael Edward Hodgson Director · appointed 1996
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data