Knickerbox II Limited
Company 02677878 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ANN Summers LTD. 3 shared directors
- ANN Summers (UK) Holdings Limited 2 shared directors
- ANN Summers (Ireland) Holdings Limited 2 shared directors
- ANN Summers IP Limited 2 shared directors
Connected through a shared director
- Gold Group International Limited 1 shared director
- 33 Riggindale Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02677878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1992 |
| Address | GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
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
Officers (12)
- Kristina Moln-Page Director · appointed 2025
- Susan Maria Hollins Director · appointed 2022
- Vanessa Gold Director · appointed 2005
Show 9 former officers
- John Edward Boyle Director · appointed 2022 · resigned 2025
- Amanda Kate Dickinson Secretary · appointed 2017 · resigned 2018
- Jacqueline Gold Director · appointed 2000 · resigned 2023
- Julie Dawn Harris Director · appointed 2000 · resigned 2008
- Christopher Ord Secretary · appointed 2000 · resigned 2005
- David Gold Director · appointed 1998 · resigned 2000
- John William Gibbins Secretary · appointed 1992 · resigned 1998
- Praful Gokaldas Unadkat Secretary · appointed 1992 · resigned 2017
- Pamela Elizabeth Evans Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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