Sawrey Knotts Limited
Company 05021343 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.
8 directors on the board
- Kate Elizabeth Hyland-Collier Director · appointed 2004
- Gareth Dodds Director · appointed 2025
- Caroline Judith Sturrock Liberson Director · appointed 2025
- Bernard John Proctor Director · appointed 2004
- John Gerard Winnard Director · appointed 2019
- Kevin Raymond Baker Director · appointed 2017
- David Charles Williams Director · appointed 2023
- Malcolm Phillip Newton Director · appointed 2004
Directors past 6 years
- Kate Elizabeth Hyland-Collier Director · appointed 2004
- Bernard John Proctor Director · appointed 2004
- John Gerard Winnard Director · appointed 2019
- Kevin Raymond Baker Director · appointed 2017
- Malcolm Phillip Newton Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Gareth Dodds Director · appointed 2025
- Kevin Raymond Baker Director · appointed 2017
Portfolio (6)
- Kate Elizabeth Hyland-Collier Director · appointed 2004
- Caroline Judith Sturrock Liberson Director · appointed 2025
- Bernard John Proctor Director · appointed 2004
- John Gerard Winnard Director · appointed 2019
- David Charles Williams Director · appointed 2023
- Malcolm Phillip Newton Director · appointed 2004
Left in the last 12 months
- Caroline Judith Sturrock Liberson Director · appointed 2004 · resigned 2025
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Lynfield Flat Management Limited 1 shared director
- Springs Finance Limited 1 shared director
- Belaside Investments LTD 1 shared director
- ML Legal Services Limited 1 shared director
- Wombat Holdings LTD 1 shared director
- Icda Awards LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05021343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2004 |
| Address | 27 WELLINGTON ROAD, EDGBASTON, BIRMINGHAM, B15 2ES |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Gareth Dodds Director · appointed 2025
- Caroline Judith Sturrock Liberson Director · appointed 2025
- David Charles Williams Director · appointed 2023
- John Gerard Winnard Director · appointed 2019
- Kevin Raymond Baker Director · appointed 2017
- Martyn Liberson Secretary · appointed 2004
- Kate Elizabeth Hyland-Collier Director · appointed 2004
- Bernard John Proctor Director · appointed 2004
- Malcolm Phillip Newton Director · appointed 2004
Show 9 former officers
- James Richard Goodacre Director · appointed 2017 · resigned 2020
- Paul Andrew Newell Director · appointed 2012 · resigned 2025
- Lynda Marie Mizen Director · appointed 2009 · resigned 2018
- Steven Turner Director · appointed 2004 · resigned 2015
- Caroline Judith Sturrock Liberson Director · appointed 2004 · resigned 2025
- Nigel Charles Bidgood Director · appointed 2004 · resigned 2016
- Woodmancy, Andrew James, Mr. Director · appointed 2004 · resigned 2006
- Kevin Mccarten Director · appointed 2004 · resigned 2004
- Margaret Mccarten Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record