Company · London
Keller Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Peter Daniel WroathDirector · since 2025
- Carl Peter Edmund Moriz ForsterDirector · since 2024
- Stephen Anthony KingDirector · since 2024
- Annette Mary KelleherDirector · since 2023
- Juan Gerardo Hernandez AbramsDirector · since 2022
- David Anthony BurkeDirector · since 2020
- Paula BellDirector · since 2018
- Kate Harriet Alexandra RockDirector · since 2018
- Catherine Elisabeth ShuttleworthSecretary · since 2025
Previous officers 31
- Michael James Speakman 2018-2025 View profile
- Eva Lindqvist 2017-2024 View profile
- Dr Vegesna Ranganadha Raju 2017-2020 View profile
- Peter John Hill 2016-2025 View profile
- Maximillian Alain Philip Michaelis 2015-2019 View profile
- Nancy R Tuor Moore 2014-2022 View profile
- Dr Paul Nigel Withers 2012-2020 View profile
- David George Savage 2011-2013 View profile
- Christopher Girling 2011-2019 View profile
- Linda Ruth Cairnie 2010-2017 View profile
- Roy Alexander Franklin 2007-2016 View profile
- Sondermann, Wolfgang, Doctor 2003-2016 View profile
- Dr Kevin Patrick Bond 2003-2010 View profile
- James William George Hind 2003-2020 View profile
- Robert John Tuch Ewen 2003-2003 View profile
- Robert M Rubright 2003-2013 View profile
- Pedro Jose Lopez Jimenez 2003-2012 View profile
- Richard Thomas Scholes 2002-2011 View profile
- Ernest Gerald Freeman Brown 2001-2013 View profile
- Keith Frederick Payne 1999-2008 View profile
- Harald Peipers 1995-2002 View profile
- Gavin Douglas Fairservice 1995 View profile
- Klaus Kirsch 2000 View profile
- Michael William Colin Martin 2001 View profile
- Dr John Michael West 2009 View profile
- Thomas Dobson 2004 View profile
- Sir Ronald Thomas Stewart Macpherson 1999 View profile
- Kerry Anne Abigail Porritt 2013-2025 View profile
- Jacqueline Frances Holman 2002-2013 View profile
- Justin Richard Atkinson 1999-2015 View profile
- Robert Philip Painting 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/11/1989
- Registered office
- London
Group
No further corporate or individual controller is recorded above Keller Group PLC on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Fondedile Foundations (UK) Limited
- Keller Limited
- Keller Holdings Limited
- Keller Finance Australia Limited
- OC412294
- PHI Group Limited
- 02427060
- Makers Holdings Limited
- 00323483
- Makers U K Limited
- Keller Finance Limited
- Bobian Limited
- 03912000
- Makers Services Limited
- Keller US Finance Limited
- Keller Resources Limited
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.
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.
8 directors on the board
- Paula Bell Director · appointed 2018
- Juan Gerardo Hernandez Abrams Director · appointed 2022
- James Peter Daniel Wroath Director · appointed 2025
- Carl Peter Edmund Moriz Forster Director · appointed 2024
- Kate Harriet Alexandra Rock Director · appointed 2018
- Annette Mary Kelleher Director · appointed 2023
- Stephen Anthony King Director · appointed 2024
- David Anthony Burke Director · appointed 2020
Directors past 6 years
- Paula Bell Director · appointed 2018
- Kate Harriet Alexandra Rock Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Juan Gerardo Hernandez Abrams Director · appointed 2022
- James Peter Daniel Wroath Director · appointed 2025
- Kate Harriet Alexandra Rock Director · appointed 2018
- David Anthony Burke Director · appointed 2020
Portfolio (4)
- Paula Bell Director · appointed 2018
- Carl Peter Edmund Moriz Forster Director · appointed 2024
- Annette Mary Kelleher Director · appointed 2023
- Stephen Anthony King Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02442580
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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