Knowledge Limited
Company 01554385 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pulsant Limited 1 shared director
- Onyx Internet Limited 1 shared director
- Databanx Limited 1 shared director
- Business Continuity Centres Limited 1 shared director
- Dedipower Managed Hosting Limited 1 shared director
- Onyx Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01554385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1981 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Onyx Group Limited
ownership of shares 75-100%
Officers (18)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Secretary · appointed 2017
Show 16 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Graeme George Mackenzie Director · appointed 2016 · resigned 2017
- Mark Ian Howling Director · appointed 2016 · resigned 2017
- Andrew Geoffrey Goldwater Director · appointed 2015 · resigned 2016
- Neil Stephenson Director · appointed 2014 · resigned 2016
- John Toal Director · appointed 2014 · resigned 2016
- Simon Timothy Clark Director · appointed 2014 · resigned 2015
- Simon Timothy Clark Secretary · appointed 2014 · resigned 2015
- George Joseph Sanger Director · appointed 2006 · resigned 2014
- Kevin Mcandrew Director · appointed 2006 · resigned 2014
- Martin Coleman Director · appointed 1992 · resigned 2014
- David Terence Dixon Secretary · appointed 1992 · resigned 2014
- Sheila Russell Secretary · resigned 1992
- John Russell Director · resigned 1992
- Edwin Richardson Donaldson Director · resigned 1992
- John Russell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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