Kelling Property Limited
Company 09065751 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
- 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.
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
- Access Hire Nationwide Limited 3 shared directors
- Welfare Hire Nationwide Limited 3 shared directors
- Kelling Midco Limited 3 shared directors
- Modular Hire Nationwide Limited 3 shared directors
- Kelling Group Limited 3 shared directors
Connected through a shared director
- Woodlands Investco 1 shared director
Deterministic, from public records.
Company details
| Number | 09065751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| Address | UNIT F, TRIDENT PARK, ROSIE ROAD, NORMANTON, WF6 1ZB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Elysian Capital GP (Scotland) Limited ceased 2018-01-12
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kelling Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20
Officers (11)
- Matthew Jowett Director · appointed 2022
- Stephen Moore Director · appointed 2019
- John Brad Wood Director · appointed 2014
Show 8 former officers
- Ronan Patrick Tunney Director · appointed 2018 · resigned 2018
- Mark Prybutok Director · appointed 2018 · resigned 2018
- Thomas William Falcon Director · appointed 2015 · resigned 2018
- David John Wraith Director · appointed 2015 · resigned 2015
- Kenneth John Terry Director · appointed 2014 · resigned 2018
- Phil Greves Director · appointed 2014 · resigned 2018
- James Alan Cunningham Director · appointed 2014 · resigned 2015
- Jonathan Simon Battersby Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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