Kain Knight Limited
Company 02567644 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.
Where else this board sits
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
- Markwell Place Management Limited 1 shared director
- Costs - ADR Limited 1 shared director
- Kain Knight (North & Midlands) Limited 1 shared director
- Kain Group Limited 1 shared director
- Kain Knight (City) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02567644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1990 |
| Address | RAYE HOUSE THREMHALL PARK, START HILL, BISHOP’S STORTFORD, CM22 7WE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kain Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Bernard Kain ceased British
significant influence or control - Kain Knight Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fleetstrand Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Leakey, Paul Matthew Director · appointed 2013
- Kain, Matthew Peter Director · appointed 2003
- Modha, Mitesh Former Director · appointed 2017 · resigned 2019
- Clark, Nicholas Charles Former Director · appointed 2015 · resigned 2016
- Kain, Victoria Caroline Former Director · appointed 2013 · resigned 2021
- Petyt, Peter Edward Former Director · appointed 2013 · resigned 2015
- Abrahams, Sidney Anthony George Former Director · appointed 2009 · resigned 2011
- Butler, Christopher Alan Former Director · appointed 2009 · resigned 2019
- Stedman, Kelly Former Director · appointed 2007 · resigned 2019
- Ivory, John Former Director · appointed 2006 · resigned 2019
- Monaghan, Michael Former Director · appointed 2006 · resigned 2007
- Banks, Richard Lee Former Director · appointed 2003 · resigned 2019
- Noakes, Simon James Former Director · appointed 2003 · resigned 2010
- Portch, Nicholas Former Director · appointed 2003 · resigned 2008
- Staab, John Keith Former Director · appointed 2003 · resigned 2019
- Hunt, Richard Pierson Former Director · appointed 2003 · resigned 2004
- Bintley, Keith Alexander Douglas Former Director · appointed 2002 · resigned 2006
- Ventre, Neil Jeremy Former Secretary · appointed 1997 · resigned 2019
- Knight, James William Former Secretary · appointed 1995 · resigned 2010
- Kain, Peter Charles Former Director · appointed 1994 · resigned 2002
- Knight, Gary John Former Director · appointed 1994 · resigned 2010
- Phillips, Allan David Morgan Former Secretary · resigned 1995
- Kain, Michael Bernard Former Director · resigned 2017
- Thurley, Kevin Bryan Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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