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Company · London

Kellen Investments Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 24

  1. Mark John Horsley 2024-2024 Director View profile
  2. Omar Abbas Rahman 2023-2024 Director View profile
  3. Rajiv Khakhar 2022-2024 Director View profile
  4. Philip Bernard Holder 2018-2024 Director View profile
  5. Rachel Amelia Ockelford Drew 2018-2022 Director View profile
  6. Ivan Robert Bell 2015-2021 Director View profile
  7. Anne-Noelle Noelle Le Gal 2015-2024 Director View profile
  8. Cameron James Price 2013-2018 Director View profile
  9. Valeria Rosati 2013-2023 Director View profile
  10. Ilan Joseph Sadeh 2013-2013 Director View profile
  11. Lorcan Deeney Woods 2011-2013 Director View profile
  12. Sami Kassam 2010-2013 Director View profile
  13. Julie Kay Williamson 2010-2011 Director View profile
  14. Nils Olin Steinmeyer 2009-2011 Director View profile
  15. Christopher John Roling 2007-2007 Director View profile
  16. Sir Gerry Finbar Loughran 2006-2013 Director View profile
  17. William Francis Michael Mckinstry 2006-2023 Director View profile
  18. Dr George Pallister Greener 2006-2013 Director View profile
  19. Peter Vincent Dixon 2006-2014 Director View profile
  20. Fraser Scott Duncan 2005-2007 Director View profile
  21. Lorenzo Ilan Levi 2005-2013 Director View profile
  22. Andrew Peter Chadd 2005-2009 Director View profile
  23. Quentin Richard Stewart 2005-2010 Director View profile
  24. Ian James Dyke 2005-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/02/2005
Registered office
London

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.

Group

  1. Kellen Investments Limited is controlled by Lionrai Investments NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lionrai Investments NO.2 Limited is controlled by Lionrai Investments NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lionrai Investments NO.1 Limited is controlled by Natwest Pension Trustee Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Natwest Pension Trustee Limited.

84 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

2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 26Finance 18Utilities 8Dormant 4Transport 3Business services 2Other services 2Property 1

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.

Sources

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

Record details
Company number
05366077
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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