Knights Brown Construction LTD
Company 02081940 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.
7 directors on the board
- Michael Crook Director · appointed 2022
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Sarah Helen Whittle Director · appointed 2019
- Guy Pitt Hardacre Director · appointed 2011
- Darren Thomas Wootton Director · appointed 2012
- Philip Crozier Director · appointed 2019
9y median 7.4y
average tenure
15.3y
longest tenure
Directors past 6 years
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Sarah Helen Whittle Director · appointed 2019
- Guy Pitt Hardacre Director · appointed 2011
- Darren Thomas Wootton Director · appointed 2012
- Philip Crozier Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael Crook Director · appointed 2022
- Sarah Helen Whittle Director · appointed 2019
Portfolio (5)
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Guy Pitt Hardacre Director · appointed 2011
- Darren Thomas Wootton Director · appointed 2012
- Philip Crozier Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Professional services 16Construction 5Finance 4Other services 2Property 2
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
- Knights Brown LTD 4 shared directors
- Raymond Brown Building LTD. 4 shared directors
- Knights Brown Group LTD 4 shared directors
- Knights Brown UK LTD 4 shared directors
- Knights Brown Holdings LTD 4 shared directors
- Knights Brown Group Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02081940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1986 |
| Address | 160 CHRISTCHURCH RD, RINGWOOD, HAMPSHIRE, BH24 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Knights Brown LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raymond Brown Building LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31
Officers (32)
- Michael Crook Director · appointed 2022
- Kevin Valentine Director · appointed 2019
- Andrew Eilbeck Director · appointed 2019
- Sarah Helen Whittle Director · appointed 2019
- Philip Crozier Director · appointed 2019
- Darren Thomas Wootton Director · appointed 2012
- Guy Pitt Hardacre Director · appointed 2011
Show 25 former officers
- Sean Hebden Director · appointed 2020 · resigned 2024
- Peter Williamson Director · appointed 2019 · resigned 2023
- Rupert Blake Director · appointed 2019 · resigned 2020
- Bryan Kennedy Director · appointed 2019 · resigned 2021
- Gregory Paul Eaton Secretary · appointed 2014 · resigned 2016
- Thomas Adam Schofield Director · appointed 2013 · resigned 2013
- Christopher Charles Craufurd Director · appointed 2009 · resigned 2019
- Andrew Robert Woodward Director · appointed 2007 · resigned 2011
- Stuart John Harris Secretary · appointed 2006 · resigned 2016
- John Michael Canning Director · appointed 2002 · resigned 2010
- Mark John Isaac Director · appointed 2002 · resigned 2024
- Kelvin White Secretary · appointed 2001 · resigned 2024
- Jonathan Frederick Lavis Director · appointed 1999 · resigned 2006
- John William Davis Director · appointed 1996 · resigned 2000
- John Kerr Currie Director · appointed 1996 · resigned 2019
- Robert Barlow Director · appointed 1996 · resigned 1999
- John Frederick Huddleston Director · appointed 1996 · resigned 1999
- John Stuart Litherland Director · appointed 1991 · resigned 1999
- Clifford Frank Baverstock Director · appointed 1991 · resigned 2001
- Barry Michael Hubbard Director · appointed 1991 · resigned 2010
- Susan Jayne Brown Director · resigned 1995
- Pola Alberta Brown Director · resigned 2007
- Raymond Leonard Brown Director · resigned 2007
- Ronald George Isaac Director · resigned 2019
- Fiona Brown Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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