Knight Harwood Limited
Company 05633442 Active
Connected board network
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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.
7 directors on the board
- Daniel Wridgway Director · appointed 2023
- Timothy Whittaker Director · appointed 2007
- Peter James Howe Director · appointed 2025
- Oliver James Driscoll Director · appointed 2017
- Martin Cooke Director · appointed 2025
- Daniel Mark Miller Director · appointed 2025
- Charlie Everett Director · appointed 2024
5.3y median 2y
average tenure
18.6y
longest tenure
Directors past 6 years
- Timothy Whittaker Director · appointed 2007
- Oliver James Driscoll Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Daniel Wridgway Director · appointed 2023
- Timothy Whittaker Director · appointed 2007
- Peter James Howe Director · appointed 2025
- Oliver James Driscoll Director · appointed 2017
- Martin Cooke Director · appointed 2025
- Daniel Mark Miller Director · appointed 2025
- Charlie Everett Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- John Knight Director · appointed 2005 · 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.
Finance 13
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Knight Harwood Group Limited 7 shared directors
- KHG Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05633442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2005 |
| Address | JOSARON HOUSE, 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43390 - Other building completion and finishing
Owned by (3) 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.
- Ian David Harwood ceased 2021-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - KHG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Knight Harwood Group Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10170888
25-50% shares · notified 2016-05-09 - 09678527
50-75% shares · notified 2016-07-01 - 09173956
25-50% shares · notified 2016-07-01 - 10474656
25-50% shares · notified 2016-11-11 - 10832734
25-50% shares · notified 2017-06-23 - 11283363
25-50% shares · notified 2018-03-29 - 11407273
25-50% shares · notified 2018-06-11 - 11955375
25-50% shares · notified 2019-04-20 - Iwade Developments (Kent) Limited
appoints directors · notified 2022-08-31 - Ellens Place Developments Limited ceased 2023-09-05
25-50% shares · notified 2017-06-23
Officers (14)
- Charlie Everett Secretary · appointed 2025
- Martin Cooke Director · appointed 2025
- Peter James Howe Director · appointed 2025
- Daniel Mark Miller Director · appointed 2025
- Charlie Everett Director · appointed 2024
- Daniel Wridgway Director · appointed 2023
- Oliver James Driscoll Director · appointed 2017
- Timothy Whittaker Director · appointed 2007
Show 6 former officers
- Christopher John Roe Director · appointed 2007 · resigned 2018
- Richard Charles Harvell Director · appointed 2007 · resigned 2021
- Ian David Harwood Secretary · appointed 2006 · resigned 2025
- John Knight Director · appointed 2005 · resigned 2025
- GD Directors Limited Corporate-director · appointed 2005 · resigned 2005
- GD Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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