The Governance RegisterEdition 2026 · Compiled 12th July 2026

Keller Group PLC

Company 02442580 Active

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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.

8 directors on the board

4.1y median 3.5y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

Left in the last 12 months

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.

Professional services 8Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number02442580
StatusActive
TypePublic Limited Company
Incorporated13/11/1989
Address2 KINGDOM STREET, LONDON, W2 6BD
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Keller Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 02427060
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Keller Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 03912000
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Bobian Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Makers Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • PHI Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • OC412294
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-21
  • Keller Holdings Limited ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 02427060 ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (40)

Show 31 former officers

Directors and officers on the Companies House record, current and former.

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