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Companies/06768174

Keller Finance Australia Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 148270897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JD
Jamie DearsleyCurrent secretary
Appointed 2026-04-01
SG
Silvana Glibota VigoCurrent director
Appointed 2025-12-12
+5 others
JM
Appointed 2025-08-15 · 1 yr · Group Head Of Tax
+5 others
CH
Caroline HeathCurrent director
Appointed 2022-06-30 · 4 yrs · Group Financial Controller
+12 others
Show 12 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
JH
James HindResigned director
Resigned 2008-12-08 · 10 yrs · Company Director
JA
Justin AtkinsonResigned director
Resigned 2008-12-08 · 6 yrs · Chartered Accountant
JH
Jacqueline HolmanResigned secretary
Resigned 2008-12-08 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active