C.W. Kellock & CO. Limited
Company 00553139 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.
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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.
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.
Related organisations
- The Eggar Forrester Group Limited 3 shared directors
- Eggar Forrester (Holdings) Limited 2 shared directors
- 57 Sloane Avenue Limited 2 shared directors
- Eggar Forrester Group Holdings Limited 2 shared directors
Connected through a shared director
- Eggar Forrester Insurance Limited 1 shared director
- 67/68 Warwick Square (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00553139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1955 |
| Address | 51 C/O EGGAR FORRESTER, MOORGATE, LONDON, EC2R 6BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- The Eggar Forrester Group Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Alexandra Catherine Talbot Willcox Director · appointed 2019
- Michael Edward Hodgson Director · appointed 1996
- Paul David Talbot Willcox Director
Show 12 former officers
- David Slater Director · appointed 2012 · resigned 2015
- Claire Hamilton Horsley Director · appointed 2011 · resigned 2025
- Rakesh Zaveri Secretary · appointed 2005 · resigned 2023
- Colin David Harrison Secretary · appointed 2001 · resigned 2005
- Michael John Brace Director · appointed 2000 · resigned 2015
- Michael Simon Robinson Director · appointed 1999 · resigned 2019
- Samuel Jonathan Benedict Chambers Director · appointed 1999 · resigned 2000
- Michael John Vincent Director · appointed 1996 · resigned 2000
- Peter Desmond Ropner Talbot Willcox Director · resigned 1999
- Robert Frederick Garner Director · resigned 1993
- Roger Kenneth Till Director · resigned 1997
- Martin Frost Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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