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The large node is I.M. Kelly Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Audette Baecke 2014-2016 View profile
- John White 2000-2014 View profile
- Steven Duckers 2000-2009 View profile
- Gary Francis Hughes 1999-2016 View profile
- Patrick Robert Charles Freestone 2000 View profile
- Pamela Rowley 2000-2018 View profile
- Katherine Lucy Freestone 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/1979
Ownership
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
Group
- I.M. Kelly Limited
is controlled by Luc Christiaen
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luc Christiaen.
4 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01433087
- 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