Keller Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKeller Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136390564Show 1 ceased record
Keller Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 143820198People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalJD
Jamie DearsleyCurrent secretary
Appointed 2026-04-01
JM+5 others
James Alexander Carteret MauleCurrent director
Appointed 2025-08-15 · 1 yr · Group Head Of Tax
Show 18 historical appointments
WH
William HarwoodResigned secretary
Resigned 2025-12-12
AL
Andries LouwResigned director
Resigned 2022-06-30 · 3 yrs · Group Head Of Tax
SG
Silvana Glibota VigoResigned secretary
Resigned 2021-01-01 · 4 yrs
MH
Mark HooperResigned director
Resigned 2019-01-17 · 1 yr · Group Financial Controller
WR
William ReidResigned director
Resigned 2017-08-09 · 1 yr · Group Financial Controller
KO
Kennith OakleyResigned director
Resigned 2016-10-01 · 5 yrs · Head Of Tax
DT
Darryl ThomasResigned director
Resigned 2015-07-01 · 2 yrs · Group Financial Controller
KP
Kerry PorrittResigned director
Resigned 2015-07-01 · 10 yrs · Group Company Secretary
KP
Kerry PorrittResigned secretary
Resigned 2013-11-18 · 7 yrs
WS
Wolfgang SondermannResigned director
Resigned 2010-05-17 · 6 yrs · Company Director
JH
James HindResigned director
Resigned 2004-01-19 · 14 yrs · Company Director
JH
Jacqueline HolmanResigned secretary
Resigned 2002-01-01 · 11 yrs
JA
Resigned 1999-10-11 · 15 yrs · Chartered Accountant
TD
Thomas DobsonResigned director
Resigned 1997-12-31 · 6 yrs · Director
JW
John WestResigned director
Resigned 1991-05-08 · 6 yrs · Company Director
RP
Resigned 1991-05-08 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active