Knowledgepoint360 Group (Holdings) Limited
Company 01689312 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashfield Health Limited 2 shared directors
- Knowledgepoint360 UK Acquisitionco Limited 2 shared directors
- Inizio Engage XD Limited 1 shared director
- Team LGM Limited 1 shared director
- Grayling UK Limited 1 shared director
- Huntsworth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01689312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1982 |
| Address | 8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Knowledgepoint 360 Uk Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrew Martin Morrow Director · appointed 2025
- Clifford Alexander Mcconkey Director · appointed 2015
Show 20 former officers
- Alison Richardson Director · appointed 2018 · resigned 2025
- Christopher Corbin Director · appointed 2014 · resigned 2018
- Clare Bates Director · appointed 2014 · resigned 2016
- Clare Bates Secretary · appointed 2014 · resigned 2016
- Charles Joseph Brucato Director · appointed 2007 · resigned 2014
- Jonathan L Bigelow Director · appointed 2007 · resigned 2014
- Peggy Jean Koenig Director · appointed 2007 · resigned 2014
- Azra Kanji Secretary · appointed 2007 · resigned 2014
- Edward Sean Anthony Hammill Director · appointed 2005 · resigned 2007
- Christopher Ian Stratton Secretary · appointed 2005 · resigned 2015
- Paul Joseph Hilger Director · appointed 2005 · resigned 2007
- Vivien Mary Adshead Director · appointed 2005 · resigned 2018
- Richard Allan Noble Director · appointed 2002 · resigned 2004
- Peter Mckay Director · appointed 2001 · resigned 2003
- Michael John Tansey Director · appointed 2001 · resigned 2002
- Brockmann, Nigel John William, Mr. Director · appointed 2001 · resigned 2007
- Nigel St. John Hammill Director · resigned 1995
- Stephen James Angrave Secretary · resigned 2005
- William Gardiner Director · resigned 2001
- Stephen Mark Roxborough Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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