The Kellan Group Limited
Company 02228050 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
10y median 10.2y
average tenure
19.5y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 28Professional services 11Property 10Tech and media 8Construction 5Finance 5Manufacturing 2Other services 1
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.
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- Berkeley Scott Limited 2 shared directors
- Quantica Solutions Limited 2 shared directors
- Support on the Spot Limited 2 shared directors
- Xpress Recruitment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02228050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1988 |
| Address | 27-32 1ST FLOOR, OLD JEWRY, LONDON, EC2R 8DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78200 - Temporary employment agency activities
Ownership - persons with significant control (1)
- Mr Paul Bell British
ownership of shares 50-75% voting rights 50-75%
Officers (36)
- Martin, Pamela Jane Director · appointed 2026
- Kumar, Martin Daniel Director · appointed 2017
- Ward, Richard Robert Director · appointed 2015
- Jackson, Michael Edward Wilson Director · appointed 2007
- Mallan, Paul Former Director · appointed 2023 · resigned 2026
- Humphreys, Liam Michael Former Director · appointed 2017 · resigned 2020
- Darby, Mark Andrew Former Director · appointed 2015 · resigned 2016
- Spratt, Quentin Rodney Former Director · appointed 2012 · resigned 2014
- Kirpalani, Rakesh Former Director · appointed 2012 · resigned 2022
- Melbourne, John Former Director · appointed 2010 · resigned 2011
- Mchugh, James Former Director · appointed 2009 · resigned 2012
- Eades, Ross David Former Director · appointed 2009 · resigned 2013
- Rose, John Ian Former Director · appointed 2007 · resigned 2009
- Reeves, Anthony Henry Former Director · appointed 2007 · resigned 2015
- Bowmer, John Philip Former Director · appointed 2007 · resigned 2012
- Leefe, Roderic Reginald Former Director · appointed 2005 · resigned 2006
- Coker, William Joseph Former Director · appointed 2005 · resigned 2010
- Imco Secretary Limited Former Corporate-secretary · appointed 2004 · resigned 2017
- Oakley, David John Philip Former Director · appointed 2000 · resigned 2005
- Taylor, Roger William Former Director · appointed 2000 · resigned 2006
- HL Secretaries Limited Former Corporate-secretary · appointed 1999 · resigned 2000
- Hamer, Jeremy John Former Director · appointed 1999 · resigned 2006
- Cross, Anthony John Former Director · appointed 1997 · resigned 1999
- Langley, Michael Gordon Former Secretary · appointed 1997 · resigned 1999
- Bayfield, Michael James Former Director · appointed 1996 · resigned 2005
- Alywin, Joanne Maxwell Former Secretary · appointed 1996 · resigned 1997
- Roux, Michel Andre Former Director · appointed 1994 · resigned 1996
- Gegen Bauer, Willy Benedict Former Director · appointed 1994 · resigned 1997
- Norris, Mark Thomas Former Director · appointed 1993 · resigned 1995
- Garthwaite, Anna Catherine Margaret Former Director · appointed 1993 · resigned 1998
- Taylorson, John Brown Former Director · appointed 1993 · resigned 1996
- Glaser, David Jonathan Former Secretary · resigned 1996
- Newling Ward, David Patrick Former Director · resigned 1993
- Katzler, Michael Former Director · resigned 1998
- Watt, Douglas Roderick Buell Former Director · resigned 2007
- Katzler, Gary Dan Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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