Kessler Group Holdings Limited
Company 05192763 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kessler (AW) Holdings Limited 5 shared directors
- BDM Holdings Limited 5 shared directors
- Kessler (SLR) Holding Limited 5 shared directors
- Kessler (SLR) Limited 5 shared directors
- Kessler (NH) Limited 5 shared directors
- BDM Logistics and Management Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05192763 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kb Trustees One Ltd
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Kb Trustees Two Ltd
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Kessler Red Holdings Limited
ownership of shares 25-50% - Mr James Richard Kessler ceased 2022 British
voting rights 25-50%
Officers (11)
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Edward David Kessler Director · appointed 2019
- Robert Glatter Director · appointed 2005
- Charles Julian Kessler Director · appointed 2004
Show 6 former officers
- John Spence Anderson Director · appointed 2005 · resigned 2010
- William Andrew Cochrane Secretary · appointed 2004 · resigned 2019
- Arthur Edward Watson Director · appointed 2004 · resigned 2008
- George Bernard Kessler Director · appointed 2004 · resigned 2018
- William Kessler Director · appointed 2004 · resigned 2019
- Josephine Anderson Boath Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record