Knowles Warwick Limited

Company 02649822 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.

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.

directors on the board

5.4y median 5.4y

average tenure

6.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 7Tech and media 3Finance 2Health and social care 1Manufacturing 1Other services 1Property 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Knowles Warwick Group Limited 2 shared directors
TAX Champion Limited 2 shared directors
Kwhc Limited 2 shared directors
Waterline BUS Company Limited 1 shared director
Integrated Scientific Limited 1 shared director
The Cathedral Archer Project Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02649822
Status	Active
Type	Private Limited Company
Incorporated	30/09/1991
Address	500 CHARLOTTE ROAD, SHEFFIELD, S2 4ER
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (3)

Kwhc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Steven Dudley Knowles ceased 2016 British
right to appoint and remove directors significant influence or control
Knowles Warwick Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% significant influence or control

Officers (7)

Michelle Crookes Secretary · appointed 2026
Alexandra Higham Director · appointed 2022
Steven Crookes Director · appointed 2019
Steven Dudley Knowles Director

Show 3 former officers

Christine Knowles Secretary · appointed 2016 · resigned 2022
Christine Knowles Secretary · appointed 2004 · resigned 2009
Michael Timothy Warwick Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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