Company Liquidation
Knowle Gate Holdings Limited
Knowle Gate Holdings Limited is a UK company (number 02563150, status: liquidation), incorporated 1990, with 3 current directors including Caroline Sarah Calcutt and Lindsey Jane Lee. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1990
Ownership
Owned by (4) 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.
- Sheila Rose Hale
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-05 - Lindsey Jane Lee
25-50% shares, 25-50% voting · notified 2022-04-05 - Caroline Sarah Calcutt
25-50% shares, 25-50% voting · notified 2022-04-05 - Douglas Alan Hale ceased 2022-04-05
50-75% shares · notified 2016-04-06
Group
- Knowle Gate Holdings Limited
is controlled by Sheila Rose Hale
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Sheila Rose Hale.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Lindsey Jane Lee Director · appointed 2014
- Andrew James Lee Director · appointed 2014
- Caroline Sarah Calcutt Director · appointed 2022
Directors past 6 years
- Lindsey Jane Lee Director · appointed 2014
- Andrew James Lee Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Andrew James Lee Director · appointed 2014
- Caroline Sarah Calcutt Director · appointed 2022
Portfolio (1)
- Lindsey Jane Lee Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02563150
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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