Knight Holdings Limited
Company 05490654 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.
2 directors on the board
- Lucie Narraway Director · appointed 2011
- John Leslie Knight Director · appointed 2005
Directors past 6 years
- Lucie Narraway Director · appointed 2011
- John Leslie Knight Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Lucie Narraway Director · appointed 2011
Portfolio (1)
- John Leslie Knight Director · appointed 2005
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- T.D.T. Securities Limited 1 shared director
- Edwards Homes Saltney LTD 1 shared director
- Earlswood Holdings (Colchester) Limited 1 shared director
- Hill House Developments (Colchester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05490654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2005 |
| Address | 19 WELLING HIGH STREET, WELLING, DA16 1TR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- John Leslie Knight
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07475190
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.D.T. Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02050725
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edwards Homes Saltney LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Earlswood Holdings (Colchester) Limited
25-50% shares, 25-50% voting · notified 2020-07-15 - Hill House Developments (Colchester) Limited
25-50% shares, 25-50% voting · notified 2023-10-10
Officers (6)
- Lucie Narraway Director · appointed 2011
- John Leslie Knight Director · appointed 2005
Show 4 former officers
- Gary James Spicer Secretary · appointed 2008 · resigned 2011
- William Edward Anthony Director · appointed 2005 · resigned 2010
- John Christopher Roberts Secretary · appointed 2005 · resigned 2008
- Christopher Peter Featherstone Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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