Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Kelso Group Holdings PLC
- Incorporated
- 7 August 2018 (8 years)
- Previously known as
- Insight Business Support PLC (until 22 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah Jane RajaniDavid John ChartersNigel Knowles
- Accounts type
- Group
- Region
- Greater London
- Address
- Eastcastle House27-28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Rajani, Sarah Jane
Director · Appointed 11 October 2023
British
Born December 1975 (50)
Charters, David John
Director · Appointed 29 March 2023
British
Born May 1960 (66)
Corporate Secretary · Appointed 13 February 2023
Knowles, Nigel, Sir
Director · Appointed 29 January 2023
British
Born February 1956 (70)
Director · Appointed 23 November 2022
British
Born June 1971 (55)
Director · Appointed 25 March 2022
British
Born July 1971 (55)
Officer history (7 former)
30 September 2025
11 October 2023
Appointed Rajani, Sarah Jane as Director
29 March 2023
Appointed Charters, David John as Director
29 March 2023
13 February 2023
13 February 2023
Resigned C F Secretaries as Corporate Secretary
29 January 2023
29 January 2023
Appointed Knowles, Nigel, Sir as Director
24 January 2023
Resigned Pither, Jon Peter as Director
23 November 2022
23 November 2022
25 March 2022
10 February 2021
10 February 2021
22 November 2019
22 November 2019
21 November 2018
Appointed Pither, Jon Peter as Director
3 September 2018
7 August 2018
7 August 2018
Appointed C F Secretaries as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2019
1 March 2019
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kelso Group Holdings PLC This company
Kelso Ltd Owns 75–100% of shares
Berwick Group Holdings PLC Owns 75–100% of shares
Peebles Group PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Purchase of own shares | |||
| 6 November 2026 | Purchase of own shares | |||
| 6 November 2026 | Purchase of own shares | |||
| 6 July 2026 | Resolutions | |||
| 26 May 2026 | Statement of capital following an allotment of shares |
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