The Governance RegisterEdition 2026 · Compiled 12th July 2026

Knollsecure Property Management Limited

Company 04257982 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.

2
directors on the board
24.3y median 24.3y
average tenure
24.3y
longest tenure
2
directors past 6 years
1 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.

Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Number04257982
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated24/07/2001
AddressWELL COTTAGE, MANNINGFORD BOHUNE COMMON, PEWSEY, WILTSHIRE, SN9 6LY
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)


Officers (7)

  • Leverton, Stuart James Director · appointed 2002
  • Macgregor, Ninian Hubert Alexander Director · appointed 2002
  • Wallace, Mathew Arnold Former Director · appointed 2017 · resigned 2021
  • Wallace, Helena Marie Former Director · appointed 2016 · resigned 2017
  • Cameron, Lindsay Gerald Davy Former Director · appointed 2015 · resigned 2021
  • Wallace, Matthew Arnold Former Director · appointed 2002 · resigned 2016
  • Nolan, Fergal Former Director · appointed 2002 · resigned 2022

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

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