Knighton Estates Limited
Company 00379493 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Daniel Christopher Nicholson Director · appointed 2022
- Andrew Nicholas Howard White Director · appointed 2017
- Toby Augustine Courtauld Director · appointed 2002
- Jayne Cottam Director · appointed 2026
9.5y median 6.8y
average tenure
24.3y
longest tenure
Directors past 6 years
- Andrew Nicholas Howard White Director · appointed 2017
- Toby Augustine Courtauld Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Daniel Christopher Nicholson Director · appointed 2022
- Andrew Nicholas Howard White Director · appointed 2017
- Toby Augustine Courtauld Director · appointed 2002
- Jayne Cottam Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas James Sanderson Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 108Construction 55Other services 2Dormant 1Retail and trade 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Collin Estates Limited 4 shared directors
- J.L.P.Investment Company Limited 4 shared directors
- Great Portland Estates Services Limited 4 shared directors
- Pontsarn Investments Limited 4 shared directors
- 73/77 Oxford Street Limited 4 shared directors
- Courtana Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00379493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1943 |
| Address | 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Great Portland Estates Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC323197
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - GPE (Wells Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - GPE (Whittington House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - GPE (Chapel Place) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - GPE (Gable) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - GPE (Soho Devco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - 80 GPS Management Company Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21
Officers (19)
- Jayne Cottam Director · appointed 2026
- Daniel Christopher Nicholson Director · appointed 2022
- Darren Lennark Secretary · appointed 2019
- Andrew Nicholas Howard White Director · appointed 2017
- Toby Augustine Courtauld Director · appointed 2002
Show 14 former officers
- Steven Richard Mew Director · appointed 2017 · resigned 2023
- Nicholas James Sanderson Director · appointed 2011 · resigned 2026
- Neil Thompson Director · appointed 2006 · resigned 2016
- Nicholas Timon Drakesmith Director · appointed 2005 · resigned 2011
- Robert Montague Noel Director · appointed 2002 · resigned 2009
- Desna Lee Martin Secretary · appointed 1999 · resigned 2019
- Carolyn Jane Fryer Secretary · appointed 1996 · resigned 1998
- John Howard Whiteley Director · appointed 1995 · resigned 2005
- Peter David Marley Shaw Director · appointed 1993 · resigned 2002
- Christopher Jeremy Richard Barrett Secretary · resigned 1996
- Patrick Oliver Hall Director · resigned 2000
- John Albert Taylorson Director · resigned 1995
- Paul Alexander Gittens Director · resigned 2002
- Richard Martin Peskin Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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