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Governance Register

Company

Kelling Property Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. Ronan Patrick Tunney 2018–2018 Director View profile
  2. Mark Prybutok 2018–2018 Director View profile
  3. Thomas William Falcon 2015–2018 Director View profile
  4. David John Wraith 2015–2015 Director View profile
  5. Kenneth John Terry 2014–2018 Director View profile
  6. Phil Greves 2014–2018 Director View profile
  7. James Alan Cunningham 2014–2015 Director View profile
  8. Jonathan Simon Battersby 2014–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2014

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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 Property Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 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 for researchers

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

7.8y median 7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 6Dormant 3Finance 3Professional services 3Other 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.

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
09065751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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