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Company

Kain Knight Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kain Knight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mitesh Modha 2017-2019 Director View profile
  2. Nicholas Charles Clark 2015-2016 Director View profile
  3. Victoria Caroline Kain 2013-2021 Director View profile
  4. Peter Edward Petyt 2013-2015 Director View profile
  5. Sidney Anthony George Abrahams 2009-2011 Director View profile
  6. Christopher Alan Butler 2009-2019 Director View profile
  7. Kelly Stedman 2007-2019 Director View profile
  8. John Ivory 2006-2019 Director View profile
  9. Michael Monaghan 2006-2007 Director View profile
  10. Richard Lee Banks 2003-2019 Director View profile
  11. Simon James Noakes 2003-2010 Director View profile
  12. Nicholas Portch 2003-2008 Director View profile
  13. John Keith Staab 2003-2019 Director View profile
  14. Richard Pierson Hunt 2003-2004 Director View profile
  15. Keith Alexander Douglas Bintley 2002-2006 Director View profile
  16. Peter Charles Kain 1994-2002 Director View profile
  17. Gary John Knight 1994-2010 Director View profile
  18. Michael Bernard Kain 2017 Director View profile
  19. Kevin Bryan Thurley 2010 Director View profile
  20. Neil Jeremy Ventre 1997-2019 Secretary View profile
  21. James William Knight 1995-2010 Secretary View profile
  22. Allan David Morgan Phillips 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1990

Ownership

Owned by (2) 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.

Group

  1. Kain Knight Limited is controlled by Michael Bernard Kain
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael Bernard Kain.

9 other companies in this group

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.

Financials

Net assets
£3,293,769
Cash
£390,395
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

18.1y median 18.1y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 4Property 1

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
02567644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data