Company · Normanton
Kelling Midco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ronan Patrick Tunney 2018-2018 View profile
- Mark Prybutok 2018-2018 View profile
- Thomas William Falcon 2015-2018 View profile
- Kenneth John Terry 2014-2018 View profile
- Phil Greves 2014-2018 View profile
- James Alan Cunningham 2014-2015 View profile
- Jonathan Simon Battersby 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/06/2014
- Registered office
- Normanton
- Previous names
- Aghoco 1230 Limited (until 31/03/2017)
Ownership
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.
- Kelling Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Kelling Group Limited ceased 2018-11-20
75-100% shares · notified 2016-04-06
Group
- Kelling Midco Limited
is controlled by Kelling Property Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register - Kelling Property Limited
is controlled by Kelling Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register - Kelling Group Limited
is controlled by Intertrust Trustees (UK) Limited
Evidence
ceased 75-100% shares, appoints directors · notified 2017-12-14, ceased 2017-12-18 · source: Companies House PSC register - Intertrust Trustees (UK) Limited
is controlled by CSC ITG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - CSC ITG Holdings Limited
is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register - CSC Financial Services Holdings Limited
is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register
The PSC filings above Kelling Midco Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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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.
3 directors on the board
- John Brad Wood Director · appointed 2014
- Stephen Moore Director · appointed 2019
- Matthew Jowett Director · appointed 2022
Directors past 6 years
- John Brad Wood Director · appointed 2014
- Stephen Moore Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Brad Wood Director · appointed 2014
- Stephen Moore Director · appointed 2019
- Matthew Jowett Director · appointed 2022
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
- 09065731
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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