The Kellan Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPB
Mr Paul BellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 114731702People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalPM
Pamela MartinCurrent director
Appointed 2026-03-24
Show 34 historical appointments
PM
Paul MallanResigned director
Resigned 2023-01-01 · 3 yrs · Director
LH
Liam HumphreysResigned director
Resigned 2017-02-24 · 3 yrs · Managing Director
MD
Mark DarbyResigned director
Resigned 2015-03-04 · 1 yr · Director
QS
Quentin Rodney SprattResigned director
Resigned 2012-09-26 · 2 yrs · Business Consultant
RK
Rakesh KirpalaniResigned director
Resigned 2012-03-28 · 10 yrs · Finance Director
JM
John MelbourneResigned director
Resigned 2010-09-21 · Accountant
RE
Ross EadesResigned director
Resigned 2009-07-22 · 3 yrs · Director
JM
James MchughResigned director
Resigned 2009-07-22 · 3 yrs · Director
JR
John RoseResigned director
Resigned 2007-05-15 · 1 yr · Director
AR
Anthony ReevesResigned director
Resigned 2007-01-30 · 8 yrs · Director
JB
John BowmerResigned director
Resigned 2007-01-30 · 5 yrs · Director
RL
Roderic LeefeResigned director
Resigned 2005-04-14 · 1 yr · Company Director
WC
William CokerResigned director
Resigned 2005-04-14 · 5 yrs · Company Director
MJ
Michael JacksonResigned director
Resigned 2004-05-01 · Company Director
DO
David OakleyResigned director
Resigned 2000-12-19 · 4 yrs · Accountant
RT
Roger TaylorResigned director
Resigned 2000-03-01 · 6 yrs · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 1999-12-30
JH
Jeremy HamerResigned director
Resigned 1999-09-30 · 6 yrs · Partner
AC
Anthony CrossResigned director
Resigned 1997-10-18 · 1 yr · Company Director
ML
Resigned 1997-09-18 · 1 yr · Company Director
MB
Michael BayfieldResigned director
Resigned 1996-05-14 · 8 yrs · Company Director
JA
Joanne AlywinResigned secretary
Resigned 1996-02-06 · 1 yr
WG
Willy Gegen BauerResigned director
Resigned 1994-07-26 · 2 yrs · Director
MR
Michel RouxResigned director
Resigned 1994-07-26 · 1 yr · Director
MN
Mark NorrisResigned director
Resigned 1993-11-30 · 1 yr · Recruitment Consultant
AG
Anna GarthwaiteResigned director
Resigned 1993-11-30 · 4 yrs · Recruitment Consultant
JT
John TaylorsonResigned director
Resigned 1993-03-31 · 2 yrs · Catering Consultant
GK
Gary KatzlerResigned director
Resigned 1992-04-14 · 12 yrs · Managing Director
MK
Michael KatzlerResigned director
Resigned 1992-04-14 · 6 yrs · Hotelier
DN
David Newling WardResigned director
Resigned 1992-04-14 · Hotelier
DW
Douglas WattResigned director
Resigned 1992-04-14 · 14 yrs · Managing Director
DG
Resigned 1992-04-14 · 3 yrs · Management Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active