I.M. Kelly Limited
Company 01433087 Active
Connected board network
The connection graph needs a free account.
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
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2016
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
Directors past 6 years
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2016
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2016
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- I M Kelly R & A LTD 4 shared directors
- IMK Automotive Limited 4 shared directors
- I M Kelly Holdings Limited 4 shared directors
Connected through a shared director
- I M Kelly Automotive Limited 1 shared director
- Future Forward Strategies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01433087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1979 |
| Address | UNIT 4, WEEKLEY WOOD AVENUE, KETTERING, NORTHAMPTONSHIRE, NN14 1UD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Luc Christiaen ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Martine Christiaen ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - I M Kelly Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- John Antony Matthews Director · appointed 2016
- Nicky Christiaen Director · appointed 2016
- ECA NV Corporate-director · appointed 2014
- Martine Christiaen Director · appointed 2014
- Luc Christiaen Director · appointed 2014
Show 7 former officers
- Audette Baecke Director · appointed 2014 · resigned 2016
- Pamela Rowley Secretary · appointed 2000 · resigned 2018
- John White Director · appointed 2000 · resigned 2014
- Steven Duckers Director · appointed 2000 · resigned 2009
- Gary Francis Hughes Director · appointed 1999 · resigned 2016
- Katherine Lucy Freestone Secretary · resigned 2000
- Patrick Robert Charles Freestone Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record