The Governance RegisterEdition 2026 · Compiled 12th July 2026

Longbridge UK Limited

Company 04294119 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.

4
directors on the board
18.9y median 24.3y
average tenure
24.8y
longest tenure
3
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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 2Other services 2Property 2Construction 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

  • 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

Number04294119
StatusActive
TypePrivate Limited Company
Incorporated26/09/2001
AddressKYLEMORE, 1 MARPLE OLD ROAD OFFERTON, STOCKPORT, CHESHIRE, SK2 5HQ
Accounts next due30/11/2027
Accounts last made up28/02/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Mr Ian Keith Southworth British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Robert Douglas Knott ceased 2025 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Douglas Knott ceased 2018 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Leigh David Knott ceased 2025 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

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

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