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Company

Kelton Engineering Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Scott Mcginigal 2025-2026 Director View profile
  2. Robert Sommerville Drummond 2024-2025 Director View profile
  3. Martin Humphrey Shaw 2023-2024 Director View profile
  4. Colin David Elcoate 2019-2024 Director View profile
  5. Philippa Ann Slatter 2019-2024 Director View profile
  6. Mark Anthony Colebrook 2017-2018 Director View profile
  7. Keith Vugler 2012-2021 Director View profile
  8. Anthony James Vernon Shepherd 1999-2011 Director View profile
  9. Gilbert Mcmahon Tonner 1991-2011 Director View profile
  10. Joanne Waugh 1991-1991 Nominee-director View profile
  11. Tracy Jane Duignan 2016-2024 Secretary View profile
  12. Lesley Yule 2012-2016 Secretary View profile
  13. Andrew David Bennion 2006-2008 Secretary View profile
  14. Anthony Clifford Mansfield 2006-2016 Secretary View profile
  15. James Mabon Kellock 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1991

Ownership

Owned by (3) 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.

  • Nexos Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28
  • Alderley PLC ceased 2024-09-27
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Buchan 1 Limited ceased 2026-05-28
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27

Group

  1. Kelton Engineering Limited is controlled by Nexos Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 · source: Companies House PSC register
  2. Nexos Group Limited is controlled by Buchan 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 · source: Companies House PSC register
  3. Buchan 1 Limited is controlled by D2Zero Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by D2Zero Limited.

19 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.

Grants received

1 grant · £19,430 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £19,430

Most recent

  • Department for Science, Innovation and Technology £19,4302023-05-04
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.

5 directors on the board

4y median 1.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 26Professional services 6Business services 5Manufacturing 2Property 2Other services 1Tech and media 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
SC129648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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