Company
Knickerbox II Limited
Knickerbox II Limited is an active UK company (number 02677878), incorporated 1992, with 3 current directors including Kristina Moln-Page and Susan Maria Hollins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- John Edward Boyle 2022-2025 View profile
- Jacqueline Gold 2000-2023 View profile
- Julie Dawn Harris 2000-2008 View profile
- David Gold 1998-2000 View profile
- Amanda Kate Dickinson 2017-2018 View profile
- Christopher Ord 2000-2005 View profile
- John William Gibbins 1992-1998 View profile
- Praful Gokaldas Unadkat 1992-2017 View profile
- Pamela Elizabeth Evans 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1992
Ownership
Owned by (3) 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.
- David Gold ceased 2021-11-09
75-100% shares · notified 2016-11-15 - confirmed: also a director of this company - ANN Summers (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - GGI Holdings Limited ceased 2016-11-15
75-100% shares (trust) · notified 2016-07-01
Group
- Knickerbox II Limited
is controlled by David Gold
Evidence
ceased 75-100% shares · notified 2016-11-15, ceased 2021-11-09 · source: Companies House PSC register
Ultimately controlled by David Gold.
17 other companies in this group
- Ghph Holdings Limited
- ANN Summers (UK) Holdings Limited
- ANN Summers (Ireland) Holdings Limited
- GHP Holdings Limited
- GGI Holdings Limited
- Equitable House LTD.
- ANN Summers IP Limited
- Gold Group Printing Limited
- Ggih Holdings Limited
- Gold Group Properties Limited
- Goddington Manor Leaseholders Management Company LTD
- ANN Summers LTD.
- Gold Group International Limited
- Goddington Manor (Management) Limited
- Gold Aviation Limited
- Godman (Property) Limited
- Gold Group Leasing Limited
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
- Kristina Moln-Page Director · appointed 2025
- Susan Maria Hollins Director · appointed 2022
- Vanessa Gold Director · appointed 2005
Directors past 6 years
- Vanessa Gold Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Kristina Moln-Page Director · appointed 2025
- Susan Maria Hollins Director · appointed 2022
- Vanessa Gold Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02677878
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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