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Company · London

Kellas Group Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kellas Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kamil Burganov 2020-2020 Director View profile
  2. Andrew James Dench 2020-2022 Director View profile
  3. Eduard Ruijs 2020-2023 Director View profile
  4. Camille Flore Elaine Depoutot 2020-2022 Director View profile
  5. Christopher Martin Cox 2019-2020 Director View profile
  6. Andrew David Hessell 2019-2023 Director View profile
  7. Guy Robert Maurice Appleton 2019-2024 Director View profile
  8. Guillaume Jacques Robert Friedel 2019-2020 Director View profile
  9. Mark John Crosbie 2019-2020 Director View profile
  10. Stephane Julien Ifker 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/01/2019
Registered office
London

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. Kellas Group Holdings Limited is controlled by Silverstream Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30 · source: Companies House PSC register
  2. Silverstream Bidco Limited is controlled by Silverstream Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 · source: Companies House PSC register

Ultimately controlled by Silverstream Midco Limited.

11 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

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.

8 directors on the board

4.4y median 4.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 51Property 26Mining 11Business services 9Professional services 6Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11788800
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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