Kelsian UK Limited
Company 08451873 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tower Transit Operations LTD 3 shared directors
- Tower Transit Limited 2 shared directors
- South Wales Transport (Neath) LTD 2 shared directors
- Huyton Travel Limited 1 shared director
- Tower Transit Asset Holdings Limited 1 shared director
- Relay Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08451873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2013 |
| Address | HARRINGTON HOUSE, 25 HIGH STREET, HARRINGTON, NORTHAMPTON, NN6 9NU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Neil Espie Smith ceased 2020 Australian
significant influence or control as trust - Mr Adam Daniel Leishman ceased 2018 Australian
significant influence or control as trust - Mr Graham Leishman ceased 2020 Australian
significant influence or control as trust - Mr Clinton Feuerherdt ceased 2020 Australian
significant influence or control as trust
Officers (8)
- Graeme Fergus Legh Director · appointed 2025
- Samuel Damiani Mendes Ribeiro Director · appointed 2025
- Andrew David Muir Director · appointed 2020
- Joanne Helen Mcdonald Secretary · appointed 2020
- Samuel George Scott Director · appointed 2016
Show 3 former officers
- Adam Daniel Leishman Director · appointed 2013 · resigned 2018
- Paul Raymond Cox Secretary · appointed 2013 · resigned 2025
- Neil Espie Smith Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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