Knoxford Limited

Company 06989378 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.

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.

directors on the board

7.2y median 4.6y

average tenure

16.9y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 2Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

White Tail Investments Limited 2 shared directors
Perimeter Security Suppliers Association 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06989378
Status	Active
Type	Private Limited Company
Incorporated	12/08/2009
Address	WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

16220 - Manufacture of assembled parquet floors16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials25610 - Treatment and coating of metals25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (3)

Mr Eric Francis Swithenbank British
significant influence or control
Bernard John Shipper Iv American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bernard John Shipper Iii ceased 2017 American
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Cynthia Ann Perpich Director · appointed 2026
Eric Francis Swithenbank Director · appointed 2021
Turner and Smith Corporate-secretary · appointed 2009
Bernard John Shipper Iv Director · appointed 2009

Show 2 former officers

Bernard John Shipper Iii Director · appointed 2009 · resigned 2025
Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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