Company Liquidation
Kessler Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- John Spence Anderson 2005-2010 View profile
- Arthur Edward Watson 2004-2008 View profile
- George Bernard Kessler 2004-2018 View profile
- William Kessler 2004-2019 View profile
- William Andrew Cochrane 2004-2019 View profile
- Josephine Anderson Boath 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2004
Ownership
Owned by (4) 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.
- James Richard Kessler ceased 2022-05-20
25-50% voting · notified 2016-04-06 - KB Trustees ONE LTD
50-75% shares, 75-100% voting, appoints directors · notified 2022-05-20 - KB Trustees TWO LTD
50-75% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Kessler RED Holdings Limited
25-50% shares · notified 2022-07-22
Group
- Kessler Group Holdings Limited
is controlled by James Richard Kessler
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2022-05-20 · source: Companies House PSC register
Ultimately controlled by James Richard Kessler.
18 other companies in this group
- Kesslers Oldco Holdings Limited
- Kessler (SLR) Limited
- Kesslers Investment Limited
- Menikins
- Kessler (SLR) Holding Limited
- Kesslers Properties South Limited
- Kessler (AW) Limited
- Kessler (NH) Limited
- BDM Holdings Limited
- Kessler Group Limited
- KB Trustees TWO LTD
- BDM Logistics and Management Limited
- Kesslers Properties North Limited
- Kessler (AW) Holdings Limited
- Brand Technology Limited
- Kessler Conduit Limited
- Kessler (NH) Holdings Limited
- Goreford LTD
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.
5 directors on the board
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 2004
- Robert Glatter Director · appointed 2005
- Edward David Kessler Director · appointed 2019
Directors past 6 years
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 2004
- Robert Glatter Director · appointed 2005
- Edward David Kessler Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 2004
- Robert Glatter Director · appointed 2005
- Edward David Kessler Director · appointed 2019
Also govern a charity
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
- 05192763
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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