Kelso Group Holdings PLC
Company 11504186 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kelso LTD 2 shared directors
- Berwick Group Holdings PLC 2 shared directors
- Peebles Group PLC 2 shared directors
- Hawick Group Holdings PLC 2 shared directors
- Hawick Subsidiary Limited 2 shared directors
- Titon Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11504186 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/08/2018 |
| Address | EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Christopher Green ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Steven Graham Blundell ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (12)
- Sarah Jane Rajani Director · appointed 2023
- David John Charters Director · appointed 2023
- Knowles, Nigel, Sir Director · appointed 2023
- James Dominic Brooke Director · appointed 2022
- John Howard Goold Director · appointed 2022
Show 7 former officers
- Mark Adrian Kirkland Director · appointed 2022 · resigned 2025
- John Christopher Green Director · appointed 2021 · resigned 2021
- Adam Christian Rhodes Director · appointed 2019 · resigned 2023
- Jon Peter Pither Director · appointed 2018 · resigned 2023
- Gordon Alan Harvey Director · appointed 2018 · resigned 2023
- Steven Graham Blundell Director · appointed 2018 · resigned 2019
- C F Secretaries Corporate-secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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