Kellas Group Holdings Limited
Company 11788800 Active
Connected board network
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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.
8 directors on the board
- Iain Charles Mckendrick Director · appointed 2020
- Andrew Eli Dallal Director · appointed 2022
- Ralph Leslie Mcintosh Director · appointed 2025
- George Phillip Roger Kay Director · appointed 2022
- Thomas Jack Robert Luypaert Director · appointed 2020
- Edward Winter Director · appointed 2020
- Nathan Paul Morgan Director · appointed 2023
- Marcel Willem Brinkman Director · appointed 2023
Directors past 6 years
- Thomas Jack Robert Luypaert Director · appointed 2020
- Edward Winter Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Iain Charles Mckendrick Director · appointed 2020
- Andrew Eli Dallal Director · appointed 2022
- Ralph Leslie Mcintosh Director · appointed 2025
- George Phillip Roger Kay Director · appointed 2022
- Thomas Jack Robert Luypaert Director · appointed 2020
- Edward Winter Director · appointed 2020
- Nathan Paul Morgan Director · appointed 2023
- Marcel Willem Brinkman Director · appointed 2023
Also govern a charity
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 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
- Silverstream Midco Limited 6 shared directors
- Silverstream Bidco Limited 6 shared directors
- Kellas Cats Limited 3 shared directors
- Kellas Topco Limited 3 shared directors
- Kellas Midstream Limited 3 shared directors
- Cats North SEA Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11788800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2019 |
| Address | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Silverstream Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30 - Antin Infrastructure Partners UK Limited ceased 2020-01-30
significant influence (firm) · notified 2019-01-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kellas Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 - Kellas Topco Limited ceased 2019-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26
Officers (18)
- Ralph Leslie Mcintosh Director · appointed 2025
- Marcel Willem Brinkman Director · appointed 2023
- Nathan Paul Morgan Director · appointed 2023
- Andrew Eli Dallal Director · appointed 2022
- George Phillip Roger Kay Director · appointed 2022
- Iain Charles Mckendrick Director · appointed 2020
- Thomas Jack Robert Luypaert Director · appointed 2020
- Edward Winter Director · appointed 2020
Show 10 former officers
- Kamil Burganov Director · appointed 2020 · resigned 2020
- Andrew James Dench Director · appointed 2020 · resigned 2022
- Eduard Ruijs Director · appointed 2020 · resigned 2023
- Camille Flore Elaine Depoutot Director · appointed 2020 · resigned 2022
- Christopher Martin Cox Director · appointed 2019 · resigned 2020
- Andrew David Hessell Director · appointed 2019 · resigned 2023
- Guy Robert Maurice Appleton Director · appointed 2019 · resigned 2024
- Guillaume Jacques Robert Friedel Director · appointed 2019 · resigned 2020
- Mark John Crosbie Director · appointed 2019 · resigned 2020
- Stephane Julien Ifker Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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