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Company · Exeter

Knowles Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Renny Borhan 2014-2017 Director View profile
  2. David Louis Richter 2014-2017 Director View profile
  3. Irvin Elliot Richter 2008-2015 Director View profile
  4. Knowles Director INC 2007-2009 Corporate-director View profile
  5. Michael Eric Rycroft 2005-2006 Director View profile
  6. John Richard Lloyd Wood 2005-2007 Director View profile
  7. Robert William Houghton-Evans 2005-2008 Director View profile
  8. Paul John Lomas-Clarke 2005-2007 Director View profile
  9. Glyn Roberts 2005-2007 Director View profile
  10. Richard Anthony Playfair Hawkins 2005-2007 Director View profile
  11. Wendy Ann Knowles 2005-2006 Director View profile
  12. Terence Martin Clarke 2005-2008 Director View profile
  13. Stephen Pratt 2005-2008 Director View profile
  14. Roger Leonard Louch 2005-2007 Director View profile
  15. Roger Jewell 2005-2007 Director View profile
  16. David Allen Price 2005-2007 Director View profile
  17. Simon Edward Mckenny 2005-2007 Director View profile
  18. Christopher Neil Metcalfe 2005-2007 Director View profile
  19. Mark Andrew Smith 2005-2007 Director View profile
  20. Nigel Robert Barr 2005-2007 Director View profile
  21. John Francis Gaffney 2005-2007 Director View profile
  22. Suzanne Miller 2005-2006 Director View profile
  23. Barry Wicks 2005-2008 Director View profile
  24. Robert Joseph Donnelly 2005-2007 Director View profile
  25. Michael David Wills 2005-2008 Director View profile
  26. Andrew Paul Rainsberry 2005-2007 Director View profile
  27. Geraldine Ann Fleming 2005-2007 Director View profile
  28. James Arthur Mccarthy 2005-2008 Director View profile
  29. Mark Wheeler 2005-2006 Director View profile
  30. Helen Bentley 2005-2007 Director View profile
  31. Shaun Peregrine Whitlock 2005-2007 Director View profile
  32. Derek Nelson 2004-2007 Director View profile
  33. David Philip Latham 2004-2008 Director View profile
  34. Brian Stephen Quinn 2004-2005 Director View profile
  35. James Roger Knowles 2001-2006 Director View profile
  36. Patrick James Lineen 2001-2002 Director View profile
  37. Knowles Secretary INC 2007-2009 Corporate-secretary View profile
  38. Charlotte Louise Parsons 2004-2007 Secretary View profile
  39. Christine Wyn Hulley 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Engineering related scientific and technical consulting activities; Quantity surveying activities; Other professional, scientific and technical activities n.e.c.
Incorporated
08/12/2000
Registered office
Exeter

Ownership

Owned by (2) 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.

Group

  1. Knowles Limited is controlled by David Louis Richter
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-05-03 · source: Companies House PSC register

Ultimately controlled by David Louis Richter.

4 other companies in this group

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.

1 directors on the board

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04121852
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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