Knighthood Corporate Assurance Services Limited
Company 01194084 Active
Connected board network
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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.
2 directors on the board
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard Tuplin Director · appointed 2023 · resigned 2025
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.
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.
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
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- GUY Penn & Company Limited 2 shared directors
- Mcmorrow Murphy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01194084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1974 |
| Address | KNIGHTHOOD HOUSE, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hawkwood Investment Holdings Limited
75-100% shares, appoints directors · notified 2018-03-16
Officers (31)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 29 former officers
- Richard Tuplin Director · appointed 2023 · resigned 2025
- Robert Laurence Worrell Director · appointed 2020 · resigned 2023
- Huw Scott Williams Director · appointed 2020 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Christopher David Shortland Secretary · appointed 2019 · resigned 2023
- Susan Adcock Director · appointed 2019 · resigned 2020
- Simon Richard Drew Director · appointed 2018 · resigned 2019
- Desmond Joseph O'Connor Director · appointed 2018 · resigned 2019
- Simon Drew Secretary · appointed 2018 · resigned 2019
- Sarah Stafford Director · appointed 2018 · resigned 2020
- Lena Weaire Secretary · appointed 2017 · resigned 2018
- Edward John Davies Director · appointed 2015 · resigned 2018
- Silas William Taylor Director · appointed 2012 · resigned 2014
- Alison Jane Alden Director · appointed 2012 · resigned 2015
- Craig Alan Mcburnie Director · appointed 2012 · resigned 2015
- Melanie Anne Barker Director · appointed 2011 · resigned 2013
- Simon James Griffiths Director · appointed 2010 · resigned 2021
- Alistair David Wishart Allan Director · appointed 2008 · resigned 2012
- Colin Edric Riley Director · appointed 2008 · resigned 2018
- Trevor Frank Hart Director · appointed 2008 · resigned 2018
- Thomas Leonard Watson Director · appointed 2008 · resigned 2015
- Angela Catherine Vipond Director · appointed 2008 · resigned 2012
- Geoffrey Corbett Parkinson Director · appointed 2008 · resigned 2012
- Lena Caroline Weaire Director · appointed 2004 · resigned 2023
- Gareth David Roberts Director · appointed 1998 · resigned 2005
- Richard John Wilkes Director · resigned 2011
- Colin Henry Westcott Director · resigned 2013
- John Bertram Rickard Director · resigned 1993
- Trevor Owen Griffiths Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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