The Governance RegisterEdition 2026 · Compiled 12th July 2026

Knowle Portfolio Investments Limited

Company 04079663 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
24.2y median 24.2y
average tenure
24.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 4Business services 1Construction 1Dormant 1Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number04079663
StatusActive
TypePrivate Limited Company
Incorporated28/09/2000
Address1ST FLOOR DOMINION HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7PP
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Conversion Holdings Ltd
    ownership of shares 75-100%

Officers (11)

  • Smith, Geoffrey Secretary · appointed 2017
  • Hewitt, Andrew Peter Director · appointed 2002
  • Anderson, Leroi Charles Former Director · appointed 2009 · resigned 2010
  • Chohan, Asim Iftikhar Former Director · appointed 2007 · resigned 2010
  • Ward, Raymond Geoffrey Former Director · appointed 2004 · resigned 2007
  • Lawsmiths Secretaries LTD Former Corporate-secretary · appointed 2002 · resigned 2015
  • Landers, Michael Jerome Former Director · appointed 2000 · resigned 2009
  • Birnie, Neil Former Director · appointed 2000 · resigned 2010
  • Higgins, Ronald Francis Former Director · appointed 2000 · resigned 2003
  • Monkcom, Jonathan David Former Secretary · appointed 2000 · resigned 2002
  • Breams Corporate Services Former Corporate-nominee-director · appointed 2000 · resigned 2000

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

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