Network
The large node is Kelf. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Carmel Jessica Samimi 2021-2023 View profile
- Nigel David Jaynes 2017-2019 View profile
- Michelle Catherine Locke 2016-2017 View profile
- Susan Michelle Canning 2015-2017 View profile
- Julie Ann Ayres-Smith 2014-2015 View profile
- Philip David Knowles 2007-2021 View profile
- Gregory Dean Peterson 2007-2011 View profile
- John Gregory 2005-2007 View profile
- Anthony John Palmer 2004-2006 View profile
- Karen Lesley Meehan 2004-2015 View profile
- Charles Mark Hill Thompson 2003-2005 View profile
- Bernard Max Yaffe 2001-2004 View profile
- Andrew Ernest Speak 2001-2003 View profile
- Andrew Joseph Holt 2001-2004 View profile
- Benjamin Gordon Goodman 2011-2016 View profile
- Jonathan Nigel Ainley 2001-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/11/2001
Ownership
Owned by (1) 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.
- Kellogg Manchester
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kelf
is controlled by Kellogg Manchester
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kellogg Manchester
is controlled by Kellogg U.K. Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kellogg U.K. Holding Company Limited.
5 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.
3 directors on the board
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
Directors past 6 years
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Lamont Director · appointed 2019
- Philip Leslie Jones Director · appointed 2019
- Gemma Louise Wisniewski Director · appointed 2023
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
- 04317046
- Status
- Active
- Type
- Private Unlimited 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