Knole Management Limited
Company 02215279 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Comfort Lamikanra Director · appointed 2019
- Christopher John Caulfield Director · appointed 2019
- Helen Heanan Director · appointed 2003
- Joan Lilian Gee Director · appointed 2001
- Christodoulos Mouskoundi Director · appointed 2019
- Dale Margaret Mills Director · appointed 2007
- Sarah Mair Chapman Director · appointed 2016
- Gillian Patricia Marsh Director · appointed 2006
- Patricia King Director · appointed 2021
Directors past 6 years
- Comfort Lamikanra Director · appointed 2019
- Christopher John Caulfield Director · appointed 2019
- Helen Heanan Director · appointed 2003
- Joan Lilian Gee Director · appointed 2001
- Christodoulos Mouskoundi Director · appointed 2019
- Dale Margaret Mills Director · appointed 2007
- Sarah Mair Chapman Director · appointed 2016
- Gillian Patricia Marsh Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Comfort Lamikanra Director · appointed 2019
- Christopher John Caulfield Director · appointed 2019
- Helen Heanan Director · appointed 2003
- Joan Lilian Gee Director · appointed 2001
- Dale Margaret Mills Director · appointed 2007
- Sarah Mair Chapman Director · appointed 2016
- Gillian Patricia Marsh Director · appointed 2006
- Patricia King Director · appointed 2021
Portfolio (1)
- Christodoulos Mouskoundi Director · appointed 2019
Left in the last 12 months
- Maria Antonia Carr Director · appointed 2018 · 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.
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.
Connected through a shared director
- The Ocean Partnership Limited 1 shared director
- Work IT Group LTD 1 shared director
- Lgbt Great Limited 1 shared director
- Allied People Group Limited 1 shared director
- Esgp Limited 1 shared director
- ONE Apple Tree Village LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02215279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1988 |
| Address | 1 SEQUOIA RIDGE WARWICK ROAD, GAYDON, WARWICK, CV35 0HD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Charles Patrick King ceased 2017-11-11
significant influence · notified 2017-03-31
Officers (38)
- Patricia King Director · appointed 2021
- Christopher John Caulfield Director · appointed 2019
- Christodoulos Mouskoundi Director · appointed 2019
- Comfort Lamikanra Director · appointed 2019
- Sarah Mair Chapman Director · appointed 2016
- Dale Margaret Mills Director · appointed 2007
- Gillian Patricia Marsh Director · appointed 2006
- Helen Heanan Director · appointed 2003
- Joan Lilian Gee Director · appointed 2001
Show 29 former officers
- Maria Antonia Carr Director · appointed 2018 · resigned 2026
- Rachel Louise Smallwood Director · appointed 2016 · resigned 2019
- Thomas Geoffrey Kingsley Director · appointed 2016 · resigned 2019
- Stephen John Johnson Director · appointed 2013 · resigned 2016
- Wendy Marion Johnson Director · appointed 2013 · resigned 2016
- Elsie Beatrice Taylor Director · appointed 2011 · resigned 2013
- Bridgemohan Rajkumar Director · appointed 2006 · resigned 2019
- David John Forward Secretary · appointed 2006 · resigned 2017
- Dolly Wadman Director · appointed 2004 · resigned 2016
- Joan Emily Carr Director · appointed 2000 · resigned 2018
- John Francis Rints Secretary · appointed 1998 · resigned 2003
- Margaret Mary Payne Director · appointed 1997 · resigned 2007
- Isabel Margaret Clifford Director · appointed 1996 · resigned 2011
- Charles Patrick King Director · appointed 1995 · resigned 2021
- Josephine Dowling Director · appointed 1995 · resigned 2019
- Edith Garside Director · appointed 1995 · resigned 2006
- Brenda Margaret Coe Director · appointed 1994 · resigned 2000
- Michael Bicknel Director · appointed 1993 · resigned 1995
- Angus George Shand Director · appointed 1993 · resigned 2006
- Vera Margaret Butler Director · resigned 1998
- Jean Alberta Brown Director · resigned 1995
- Eileen Doris Wood Director · resigned 1993
- Christina Hatcher Secretary · resigned 2000
- Anthony Klein Director · resigned 1997
- Phoebe Emily Elizabeth Ball Director · resigned 1992
- Joan Mary Beckton Director · resigned 1995
- Florence Elizabeth Francis Director · resigned 1996
- Kathleen Francis Martin Director · resigned 2004
- Kevin R Cooper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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