Knighton Countryside Management Limited
Company 05268518 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.
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.
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
- Dorset Health Trust Limited(the) 1 shared director
- Kingston Maurward Studio School Limited 1 shared director
- VSP Interiors LTD 1 shared director
- Tractor Operations & Parts Limited 1 shared director
- The BIG Christmas Tree Company LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05268518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | UNIT 37 ENTERPRISE PARK, PIDDLEHINTON, DORCHESTER, DORSET, DT2 7UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (8)
- Myles Emlyn Lambert Director · appointed 2025
- Benjamin Declan Gibbens Director · appointed 2022
- Mark Declan Gibbens Director · appointed 2004
Show 5 former officers
- Michael Donald Stanley Raper Director · appointed 2023 · resigned 2025
- Tara Broughton Lloyd Director · appointed 2022 · resigned 2023
- James Broughton Lloyd Director · appointed 2013 · resigned 2025
- Kerry Lynn Russell Secretary · appointed 2004 · resigned 2004
- James Hugo Shaw-Porter Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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