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Who leads it
- Anthony John SmeedDirector · since 2026
- Ian LathamDirector · since 2025
- Rebecca Marie WatsonDirector · since 2024
- Stephen Christopher FletcherDirector · since 2024
- Christopher Dimitri KellyDirector · since 2015
- Russell Michael WarnerDirector · since 2009
- David Simon MorganDirector · since 2009
- Tracey Ann JoynesDirector · since 2008
- Alec Alexandros KokinisSecretary · since 1994
Previous officers 17
- Antony Nicholls 2019-2021 View profile
- Simon Grant Dykes 2014-2014 View profile
- Philip Sims 2008-2014 View profile
- Andrew Ross Jamieson 2007-2015 View profile
- Kelly, Christopher Dimitri, Member of Parliament 2004-2013 View profile
- Simon Eric Hobson 2001-2007 View profile
- Andrew Ian Ward 1998-1999 View profile
- Michael Stephen Kelly 1998-2022 View profile
- John Michael Andrew Leeming 1998-1998 View profile
- John Antony William Biggin 1998-2007 View profile
- Timothy Lawrence Adams 1998-2014 View profile
- Kevin Peter Taylor 1998-2003 View profile
- Sonia Mirianthe Kelly 1997-2012 View profile
- Roderick Peter Benham 1997-1998 View profile
- Christopher Joseph Kelly 1994-2012 View profile
- Stuart Crowe 2000-2001 View profile
- Karen Elizabeth Stokes 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1993
Ownership
Owned by (2) 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.
- Christopher Joseph Kelly ceased 2024-10-28
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Blyton Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-21
Group
- Keltruck Limited
is controlled by Christopher Joseph Kelly
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Christopher Joseph Kelly.
3 other companies in this group
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
- Tracey Ann Joynes Director · appointed 2008
- Russell Michael Warner Director · appointed 2009
- Ian Latham Director · appointed 2025
- Christopher Dimitri Kelly Director · appointed 2015
- Rebecca Marie Watson Director · appointed 2024
- David Simon Morgan Director · appointed 2009
- Stephen Christopher Fletcher Director · appointed 2024
- Anthony John Smeed Director · appointed 2026
Directors past 6 years
- Tracey Ann Joynes Director · appointed 2008
- Russell Michael Warner Director · appointed 2009
- Christopher Dimitri Kelly Director · appointed 2015
- David Simon Morgan Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Anthony John Smeed Director · appointed 2026
Portfolio (7)
- Tracey Ann Joynes Director · appointed 2008
- Russell Michael Warner Director · appointed 2009
- Ian Latham Director · appointed 2025
- Christopher Dimitri Kelly Director · appointed 2015
- Rebecca Marie Watson Director · appointed 2024
- David Simon Morgan Director · appointed 2009
- Stephen Christopher Fletcher Director · appointed 2024
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
- 02880543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data