Company · Dorchester
Knighton Countryside Management Limited
Silviculture and other forestry activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Michael Donald Stanley Raper 2023-2025 View profile
- Tara Broughton Lloyd 2022-2023 View profile
- James Broughton Lloyd 2013-2025 View profile
- Kerry Lynn Russell 2004-2004 View profile
- James Hugo Shaw-Porter 2004-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Silviculture and other forestry activities
- Incorporated
- 25/10/2004
- Registered office
- Dorchester
Ownership
Owned by (2) 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.
- James Broughton Lloyd ceased 2016-04-06
significant influence · notified 2016-04-06 - Threeshires Limited ceased 2025-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Knighton Countryside Management Limited
is controlled by Mark Declan Gibbens
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Declan Gibbens.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,207,777
- Cash
- £118,059
- Employees
- 49
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Myles Emlyn Lambert Director · appointed 2025
- Mark Declan Gibbens Director · appointed 2004
- Benjamin Declan Gibbens Director · appointed 2022
Directors past 6 years
- Mark Declan Gibbens Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Myles Emlyn Lambert Director · appointed 2025
- Benjamin Declan Gibbens Director · appointed 2022
Portfolio (1)
- Mark Declan Gibbens Director · appointed 2004
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05268518
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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