Knaresborough Investments Limited
Company 04138348 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Steven Nicholas Parkin Director · appointed 2001
25y median 25y
average tenure
25y
longest tenure
Directors past 6 years
- Steven Nicholas Parkin Director · appointed 2001
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 6Dormant 3Finance 2Agriculture 1Property 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 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.
Connected through a shared director
- Norman Group Limited 1 shared director
- South Acre Aviation Limited 1 shared director
- Roydhouse Properties Limited 1 shared director
- Kexby Investments Limited 1 shared director
- Carlton Court Investments Limited 1 shared director
- Knaresborough Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04138348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | KNARESBOROUGH GROUP, 1 CITY WEST, GELDERD ROAD, LEEDS, LS12 6NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carlton Court Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norman Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Clipper BCS LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-02-28 - Knaresborough Aviation LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-02-28 - Hamsard 3476 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Southerns Holdings Limited ceased 2020-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - Utah Holdings Limited ceased 2020-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25
Officers (16)
- Steven Nicholas Parkin Director · appointed 2001
Show 15 former officers
- Marianne Hodgkiss Secretary · appointed 2017 · resigned 2025
- Michael John Russell Director · appointed 2011 · resigned 2014
- Stewart Oades Director · appointed 2009 · resigned 2011
- Paul Gerard White Secretary · appointed 2006 · resigned 2015
- Antony Gerard Mannix Director · appointed 2006 · resigned 2014
- John Charles Robb Director · appointed 2005 · resigned 2007
- Michael John Daly Director · appointed 2004 · resigned 2014
- Angela Judith Hanson Secretary · appointed 2003 · resigned 2006
- David Arthur Hodkin Director · appointed 2003 · resigned 2025
- Kenneth Taylor Director · appointed 2001 · resigned 2003
- Michael David Badrock Director · appointed 2001 · resigned 2014
- Paul Vincent Savage Director · appointed 2001 · resigned 2001
- Sean Eugene Fahey Secretary · appointed 2001 · resigned 2014
- Guy Collingwood Jackson Secretary · appointed 2001 · resigned 2020
- Julian Bond Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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