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Company

Kelvion Limited

Kelvion Limited is an active UK company (number 04057753), incorporated 2000, with 2 current directors, Tanya Hollick and Tim Matthews. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kelvion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mark Bevan 2024-2026 Director View profile
  2. Kevin James Squire 2023-2024 Director View profile
  3. Lorraine Manson 2022-2025 Director View profile
  4. Nicholas Blomfield 2022-2023 Director View profile
  5. Stuart Mark Wood 2020-2022 Director View profile
  6. Luke William Harverd Davies 2020-2022 Director View profile
  7. Kevin Apperley 2015-2020 Director View profile
  8. Richard James Saunders 2012-2015 Director View profile
  9. Neil Stephenson 2011-2012 Director View profile
  10. Marinus Johannes Alphonsus Van Rijsewijk 2010-2011 Director View profile
  11. Wolf Alexander Hartmann 2010-2011 Director View profile
  12. David James Pritchard 2009-2016 Director View profile
  13. John Anthony Tandy 2009-2015 Director View profile
  14. Alexander Craig Ritchie 2009-2011 Director View profile
  15. Frank Albrecht 2009-2009 Director View profile
  16. Dr Michael Bauer 2007-2010 Director View profile
  17. Dr Frank Vossloh 2007-2010 Director View profile
  18. Mark Richard Scott Shutler 2000-2009 Director View profile
  19. Derek John Ling 2000-2009 Director View profile
  20. Luke Davies 2018-2019 Secretary View profile
  21. Mark Douglas Knapman 2018-2018 Secretary View profile
  22. Douglas Charles Young 2017-2018 Secretary View profile
  23. Russell James Daniels 2016-2017 Secretary View profile
  24. David James Pritchard 2009-2016 Secretary View profile
  25. John Mccloskey 2009-2009 Secretary View profile
  26. Donat Von Mueller 2007-2009 Secretary View profile
  27. Graham Thomas Caunce 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2000

Group

No further corporate or individual controller is recorded above Kelvion Limited on the PSC register - it appears to be the top of its group.

2 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Mark Bevan Director · appointed 2024 · resigned 2026

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04057753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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