I M Kelly R & A LTD
Company 02968744 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2008
- Keith Martin Griffiths Director · appointed 2022
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
Directors past 6 years
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2008
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Keith Martin Griffiths Director · appointed 2022
Portfolio (4)
- Martine Christiaen Director · appointed 2014
- John Antony Matthews Director · appointed 2008
- Luc Christiaen Director · appointed 2014
- Nicky Christiaen Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- I.M. Kelly Limited 4 shared directors
- IMK Automotive Limited 4 shared directors
- I M Kelly Holdings Limited 4 shared directors
Connected through a shared director
- I M Kelly Automotive Limited 1 shared director
- Future Forward Strategies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02968744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1994 |
| Address | UNIT 4, WEEKLEY WOOD AVENUE, KETTERING, NORTHAMPTONSHIRE, NN14 1UD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Luc Christiaen ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Martine Christiaen ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - I M Kelly Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Keith Martin Griffiths Director · appointed 2022
- Nicky Christiaen Director · appointed 2016
- Martine Christiaen Director · appointed 2014
- Luc Christiaen Director · appointed 2014
- ECA NV Corporate-director · appointed 2014
- John Antony Matthews Director · appointed 2008
Show 5 former officers
- Gary Francis Hughes Director · appointed 2021 · resigned 2024
- Jonathan Stephen Sanders Director · appointed 2019 · resigned 2022
- Martin Longden Director · appointed 2016 · resigned 2017
- Audette Baecke Director · appointed 2014 · resigned 2016
- Stephen Frederick Ward Secretary · appointed 1994 · resigned 2009
Directors and officers on the Companies House record, current and former.
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