Knightshayes Estate Products Limited

Company 00378758 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 7.3y

average tenure

7.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Professional services 2Agriculture 1Health and social care 1Property 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Lowman Manufacturing Company Limited 2 shared directors
KEP Limited 2 shared directors
Allan Sichel Limited 1 shared director
Ormidale Limited 1 shared director
Beechcliff Limited 1 shared director
The Palmerston Trustee Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00378758
Status	Active
Type	Private Limited Company
Incorporated	09/02/1943
Address	THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

56101 - Licensed restaurants64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Kep Ltd
ownership of shares 75-100%

Officers (8)

Rose, Carly Anne Secretary · appointed 2025
Heathcoat Amory, Tatiana Rose Director · appointed 2019
Heathcoat Amory, William Francis Director · appointed 2019
Heathcoat Amory, Ian, Sir Director
Beacham, Bruce Henry Former Secretary · appointed 1998 · resigned 2025
Bolt, George Derick Former Secretary · resigned 1998
Lampard, Martin Former Director · resigned 1995
Duffield, Leslie George Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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