Kellas Midstream Limited
Company 09048880 Active
Connected board network
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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.
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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
- Ralph Leslie Mcintosh Director · appointed 2025
- Thomas Jack Robert Luypaert Director · appointed 2020
- Nathan Paul Morgan Director · appointed 2023
3.7y median 3.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Thomas Jack Robert Luypaert Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ralph Leslie Mcintosh Director · appointed 2025
- Thomas Jack Robert Luypaert Director · appointed 2020
- Nathan Paul Morgan Director · appointed 2023
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.
Finance 33Mining 9Business services 5Education 1Other services 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.
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
- Kellas Cats Limited 3 shared directors
- Kellas Topco Limited 3 shared directors
- Cats North SEA Limited 3 shared directors
- Kellas North SEA 1 Limited 3 shared directors
- Kellas North SEA 2 Limited 3 shared directors
- HGS Parentco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09048880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2014 |
| Address | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Guillaume Jacques Robert Friedel ceased 2020-01-30
appoints directors · notified 2016-04-06 - Kellas Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kellas Cats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cats North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kellas North SEA 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18
Officers (9)
- Ralph Leslie Mcintosh Director · appointed 2025
- Nathan Paul Morgan Director · appointed 2023
- Thomas Jack Robert Luypaert Director · appointed 2020
Show 6 former officers
- Andrew David Hessell Director · appointed 2015 · resigned 2023
- Guy Robert Maurice Appleton Director · appointed 2015 · resigned 2024
- Christopher Martin Cox Director · appointed 2015 · resigned 2019
- Guillaume Jacques Robert Friedel Director · appointed 2014 · resigned 2020
- StéPhane Julien IfkÉR Director · appointed 2014 · resigned 2020
- Mark John Crosbie Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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