The Governance RegisterEdition 2026 · Compiled 12th July 2026

Knowles Warwick Audit Services Limited

Company 04207131 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
25y median 25y
average tenure
25y
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 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 4Tech and media 3Manufacturing 1Other services 1Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number04207131
StatusActive
TypePrivate Limited Company
Incorporated27/04/2001
AddressCHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (2)

  • Mr Steven Dudley Knowles British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Knowles Warwick Group Limited ceased 2022
    ownership of shares 75-100% voting rights 75-100%

Officers (6)

Show 5 former officers

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

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