Company
Keter Group Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Henry Aldworth WyattDirector · since 2025
- Niraj PatelDirector · since 2025
- Nadav TiomkinDirector · since 2025
- Jonathan Avram KolodnyDirector · since 2024
- Ehud SagiDirector · since 2024
- Itzhak WiesenfeldDirector · since 2024
- Pepijn Rene DinandtDirector · since 2024
- Gilead HalevyDirector · since 2024
- Nir PalistrantSecretary · since 2024
Previous officers 3
- Jame Donath 2024-2024 View profile
- Michael Magerman 2024-2024 View profile
- Alejandro Pena 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2024
Ownership
Owned by (1) 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.
- Glas Trustees Limited ceased 2024-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Group
- Keter Group Holding Limited
is controlled by Glas Trustees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05, ceased 2024-04-29 · source: Companies House PSC register - Glas Trustees Limited
is controlled by Brian Jonathan Carne
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Jonathan Carne.
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- Fairhold Homes (NO.2) Limited
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- Glas Trustees Limited
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- Fernando SSN PLC
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- Fairhold Haven Limited
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- Fairhold Homes (NO.6) Limited
- Fairhold Homes Investment (NO.5) Limited
- Fairhold Homes Investment (NO.8) Limited
- Fairhold Homes (NO.5) Limited
- Wagamama Group Limited
- Littonace (NO. 6) Limited
- Littonace (NO.5) Limited
- Littonace (NO.4) Limited
- TRG Concessions Limited
- Fairhold Homes (NO.7) Limited
- WAC 9 Limited
- Fairhold Homes Investment (NO.12) Limited
- TRG (Holdings) Limited
- Number ONE Leicester Square Limited
- NPC Finance Limited
- Littonace (NO.3) Limited
- D.P.P. Restaurants Limited
- J.R. Restaurants Limited
- Fairhold Homes (NO.9) Limited
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- Fairhold Homes Investment (NO.10) Limited
- Beryllium Finance Limited
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- Fife Health Care Limited
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
- Niraj Patel Director · appointed 2025
- Itzhak Wiesenfeld Director · appointed 2024
- Pepijn Rene Dinandt Director · appointed 2024
- Nadav Tiomkin Director · appointed 2025
- John Henry Aldworth Wyatt Director · appointed 2025
- Gilead Halevy Director · appointed 2024
- Jonathan Avram Kolodny Director · appointed 2024
- Ehud Sagi Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Niraj Patel Director · appointed 2025
- Itzhak Wiesenfeld Director · appointed 2024
- Nadav Tiomkin Director · appointed 2025
- Jonathan Avram Kolodny Director · appointed 2024
- Ehud Sagi Director · appointed 2024
Portfolio (3)
- Pepijn Rene Dinandt Director · appointed 2024
- John Henry Aldworth Wyatt Director · appointed 2025
- Gilead Halevy Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15619417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data