Knowledgemotion LTD
Company 08595964 In Administration
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.
3 directors on the board
- Mark William Wood Director · appointed 2016
- Michela English Director · appointed 2022
- Troy Lane Williams Director · appointed 2022
Directors past 6 years
- Mark William Wood Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Michela English Director · appointed 2022
- Troy Lane Williams Director · appointed 2022
Portfolio (1)
- Mark William Wood Director · appointed 2016
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
- Barnardo's 1 shared director
- Citywire Holdings Limited 1 shared director
- WE ARE Percent LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08595964 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 03/07/2013 |
| Address | C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (5) 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.
- David Mark Bainbridge ceased 2017-11-13
25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company - Hermes GPE Founder Partner LTD
significant influence · notified 2022-06-02 - Hermes GPE Horizon III GP LLP
significant influence · notified 2022-06-02 - Hermes GPE LLP
significant influence · notified 2022-06-02 - Hermes GPE PEC V GP LLP
significant influence · notified 2022-06-02
Officers (15)
- Michela English Director · appointed 2022
- Troy Lane Williams Director · appointed 2022
- Mark William Wood Director · appointed 2016
Show 12 former officers
- Monica Brady-Myerov Director · appointed 2021 · resigned 2025
- Ishaan Chilkoti Director · appointed 2020 · resigned 2022
- Steven Allen Harris Director · appointed 2019 · resigned 2022
- Shaun Noh Secretary · appointed 2019 · resigned 2021
- Ashley Dickson Secretary · appointed 2018 · resigned 2019
- Tod Herbert Lockard Director · appointed 2017 · resigned 2020
- David Matthew Rolfe Director · appointed 2017 · resigned 2020
- Eric Wilkinson Director · appointed 2017 · resigned 2019
- Edward Kendall Secretary · appointed 2015 · resigned 2018
- Matthew James O'Kane Director · appointed 2014 · resigned 2020
- David Mark Bainbridge Director · appointed 2013 · resigned 2024
- Pallav Naha-Biswas Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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