Company
The Kellan Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Paul Mallan 2023-2026 View profile
- Liam Michael Humphreys 2017-2020 View profile
- Mark Andrew Darby 2015-2016 View profile
- Quentin Rodney Spratt 2012-2014 View profile
- Rakesh Kirpalani 2012-2022 View profile
- John Melbourne 2010-2011 View profile
- James Mchugh 2009-2012 View profile
- Ross David Eades 2009-2013 View profile
- John Ian Rose 2007-2009 View profile
- Anthony Henry Reeves 2007-2015 View profile
- John Philip Bowmer 2007-2012 View profile
- Roderic Reginald Leefe 2005-2006 View profile
- William Joseph Coker 2005-2010 View profile
- David John Philip Oakley 2000-2005 View profile
- Roger William Taylor 2000-2006 View profile
- Jeremy John Hamer 1999-2006 View profile
- Anthony John Cross 1997-1999 View profile
- Michael James Bayfield 1996-2005 View profile
- Michel Andre Roux 1994-1996 View profile
- Willy Benedict Gegen Bauer 1994-1997 View profile
- Mark Thomas Norris 1993-1995 View profile
- Anna Catherine Margaret Garthwaite 1993-1998 View profile
- John Brown Taylorson 1993-1996 View profile
- David Patrick Newling Ward 1993 View profile
- Michael Katzler 1998 View profile
- Douglas Roderick Buell Watt 2007 View profile
- Gary Dan Katzler 2004 View profile
- Imco Secretary Limited 2004-2017 View profile
- HL Secretaries Limited 1999-2000 View profile
- Michael Gordon Langley 1997-1999 View profile
- Joanne Maxwell Alywin 1996-1997 View profile
- David Jonathan Glaser 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1988
Ownership
Owned by 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.
- Possible match - 34 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 34 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Kellan Group Limited
is controlled by Paul Bell
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
63 other companies in this group
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- 08200639
- Hexagon MGT Services Limited
- Burnham Management Limited
- FS Technical LTD
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- Solo Resources Limited
- Crestwing Consultants Limited
- Lyncot Payroll Services Limited
- 09075761
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- Bellview Trading Limited
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- 11233763
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- CHC Global Search Services Limited
- Hilldown Consortium Limited
- Lyncot Resources Limited
- Rain City Developments (48 Chapel Street) Limited
- 05089640
- Jobtext Services Limited
- Burnham Group Limited
- Spring OAK Developments LTD
- Hanover Construction Management Limited
- Saxon Marketing Limited
- 05107199
- 05089672
- Arion IT Services Limited
- Cornbrook Developments Limited
- Matrix Business Consultancy Limited
- 06246123 Limited
- Hexagon Solutions Limited
- Netgold Services Limited
- Hilldnewco2 Limited
- Rushen Engineering Limited
- Bellward Properties LTD
- Finance Services Limited
- Deadrock Capital Management Limited
- Dustbury LTD
- Quantica Limited
- Berkeley Scott Limited
- Tradetext Services Limited
- BMN Salmons Lane LTD
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
- Net assets
- £1,724,237
- Total assets
- £1,724,237
- Cash
- £39,820
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£29,637
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2015
- Pamela Jane Martin Director · appointed 2026
- Michael Edward Wilson Jackson Director · appointed 2007
Directors past 6 years
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2015
- Michael Edward Wilson Jackson Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Pamela Jane Martin Director · appointed 2026
Portfolio (3)
- Martin Daniel Kumar Director · appointed 2017
- Richard Robert Ward Director · appointed 2015
- Michael Edward Wilson Jackson Director · appointed 2007
Left in the last 12 months
- Paul Mallan Director · appointed 2023 · resigned 2026
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
- 02228050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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