Company
Kellas Management Company Limited
Kellas Management Company Limited is an active UK company (number SC209768), incorporated 2000, with 2 current directors, Vivienne Rosaline Caroline Jurgens and Frans Anton Willem Jurgens. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Steven Dolf Jurgens 2001-2019 View profile
- Macandrew & Jenkins WS LLP 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2000
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.
- Vivienne Rosaline Caroline Jurgens
significant influence · notified 2016-08-08 - Frans Anton Willem Jurgens
significant influence · notified 2016-08-08 - Steven Dolf Jurgens ceased 2019-03-27
significant influence · notified 2016-08-08
Group
- Kellas Management Company Limited
is controlled by Vivienne Rosaline Caroline Jurgens
Evidence
active significant influence · notified 2016-08-08 · source: Companies House PSC register
Ultimately controlled by Vivienne Rosaline Caroline Jurgens.
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.
2 directors on the board
- Frans Anton Willem Jurgens Director · appointed 2000
- Vivienne Rosaline Caroline Jurgens Director · appointed 2001
Directors past 6 years
- Frans Anton Willem Jurgens Director · appointed 2000
- Vivienne Rosaline Caroline Jurgens Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Frans Anton Willem Jurgens Director · appointed 2000
- Vivienne Rosaline Caroline Jurgens Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC209768
- Status
- Active
- 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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