Kessler Group Limited
Company 01885833 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.
4 directors on the board
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 1992
- Robert Glatter Director · appointed 2005
- Edward David Kessler Director · appointed 2019
Directors past 6 years
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 1992
- Robert Glatter Director · appointed 2005
- Edward David Kessler Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 1992
- Robert Glatter Director · appointed 2005
- Edward David Kessler Director · appointed 2019
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
- BDM Logistics and Management Limited 4 shared directors
- Kessler Group Holdings Limited 4 shared directors
- Kessler (NH) Holdings Limited 4 shared directors
- Kessler (AW) Holdings Limited 4 shared directors
- BDM Holdings Limited 4 shared directors
- Kessler (SLR) Holding Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01885833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1985 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Kessler Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Darren Screen Secretary · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Edward David Kessler Director · appointed 2019
- Robert Glatter Director · appointed 2005
- Charles Julian Kessler Director · appointed 1992
Show 12 former officers
- Timothy Daniel Smith Director · appointed 2013 · resigned 2016
- Andrea Mireille Porter - Keel Director · appointed 2011 · resigned 2011
- David Pearson Director · appointed 2011 · resigned 2014
- John Spence Anderson Director · appointed 2005 · resigned 2010
- Nicholas James Barthee Director · appointed 2005 · resigned 2005
- Alec Fraser Mcandrew Director · appointed 2002 · resigned 2007
- Trevor Howard O'Connor Director · appointed 2001 · resigned 2004
- Peter Leslie Martin Director · appointed 2001 · resigned 2014
- William Andrew Cochrane Secretary · resigned 2019
- Arthur Edward Watson Director · resigned 2008
- George Bernard Kessler Director · resigned 2018
- William Kessler Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record