Company
Knaresborough Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Michael John Russell 2011-2014 View profile
- Stewart Oades 2009-2011 View profile
- Antony Gerard Mannix 2006-2014 View profile
- John Charles Robb 2005-2007 View profile
- Michael John Daly 2004-2014 View profile
- David Arthur Hodkin 2003-2025 View profile
- Kenneth Taylor 2001-2003 View profile
- Michael David Badrock 2001-2014 View profile
- Paul Vincent Savage 2001-2001 View profile
- Julian Bond 2001-2001 View profile
- Marianne Hodgkiss 2017-2025 View profile
- Paul Gerard White 2006-2015 View profile
- Angela Judith Hanson 2003-2006 View profile
- Sean Eugene Fahey 2001-2014 View profile
- Guy Collingwood Jackson 2001-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2001
Ownership
Owned by (1) 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.
- Steven Nicholas Parkin
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Knaresborough Investments Limited
is controlled by Steven Nicholas Parkin
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Nicholas Parkin.
22 other companies in this group
- Harpin Parkin Aviation Limited
- Knaresborough Real Estate Limited
- Dullingham Park Limited
- Clipper BCS LLP
- Knaresborough Aviation LLP
- 09127635
- Knaresborough Investments (VC2) Limited
- Carlton Court Investments Limited
- South Acre Aviation Limited
- Trustkin 2 Limited
- 16260369
- Southerns Holdings Limited
- Hildenborough Properties Limited
- 09511322
- Central Square Investments LLP
- Hamsard 3476 Limited
- Branton Court Stables Limited
- Norman Group Limited
- 10856370
- 10769152
- Trustkin 3 Limited
- Project Berkeley 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.
Financials
- Total assets
- £149,769,387
- Cash
- £15,373,172
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Steven Nicholas Parkin Director · appointed 2001
Directors past 6 years
- Steven Nicholas Parkin Director · appointed 2001
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.
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
- 04138348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data