Keller Finance Australia Limited
Company 06768174 Active
Connected board network
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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
- Caroline Lindsay Heath Director · appointed 2022
- Silvana Glibota Vigo Director · appointed 2021
- James Alexander Carteret Maule Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Caroline Lindsay Heath Director · appointed 2022
- Silvana Glibota Vigo Director · appointed 2021
- James Alexander Carteret Maule Director · appointed 2025
Left in the last 12 months
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
- Andries Adriaan Louw Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Keller Holdings Limited 3 shared directors
- Keller Finance Limited 3 shared directors
- Keller US Finance Limited 3 shared directors
- Makers U K Limited 2 shared directors
- Makers Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06768174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2008 |
| Address | 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Keller Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Jamie Dearsley Secretary · appointed 2026
- James Alexander Carteret Maule Director · appointed 2025
- Caroline Lindsay Heath Director · appointed 2022
- Silvana Glibota Vigo Director · appointed 2021
Show 10 former officers
- William Harwood Secretary · appointed 2025 · resigned 2026
- Andries Adriaan Louw Director · appointed 2022 · resigned 2025
- Mark Hooper Director · appointed 2019 · resigned 2020
- William Marston Reid Director · appointed 2017 · resigned 2019
- Kennith John Oakley Director · appointed 2016 · resigned 2022
- Darryl Leslie Thomas Director · appointed 2015 · resigned 2017
- Kerry Anne Abigail Porritt Director · appointed 2013 · resigned 2025
- Justin Richard Atkinson Director · appointed 2008 · resigned 2015
- James William George Hind Director · appointed 2008 · resigned 2019
- Jacqueline Frances Holman Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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