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Governance Register

Company In Administration

Kelvin KBB Limited

Kelvin KBB Limited is a UK company (number SC096647, status: in administration), incorporated 1986, with 3 current directors including Martin John Mcluckie and Alan Kenneth Rhodes. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kelvin KBB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ronald Story Easton 2015-2024 Director View profile
  2. Michael Ian Ross Dickson 2013-2016 Director View profile
  3. Newco 999 Limited 2011-2013 Corporate-director View profile
  4. Henry Andrew Duff Mcfarlane 2010-2016 Director View profile
  5. Colin Jeffrey Lazenby 2003-2015 Director View profile
  6. Ian Goodbrand 1997-2000 Director View profile
  7. Kevin Rathbone 1997-1999 Director View profile
  8. Hector Martin Munro 1989-2016 Director View profile
  9. Richard Louis Nicholas Lanni 1989-2014 Director View profile
  10. William James Bingham 2003 Director View profile
  11. Stuart Campbell 2009 Director View profile
  12. Antony Dishart Bell 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1986

Ownership

Owned by (4) 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. Kelvin KBB Limited is controlled by Alan Kenneth Rhodes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-06-28 · source: Companies House PSC register

Ultimately controlled by Alan Kenneth Rhodes.

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.

3 directors on the board

7.8y median 5.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Manufacturing 4Finance 2Construction 1Hospitality 1Property 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
SC096647
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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