Knights Brown Holdings LTD
Company 11271501 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.
4 directors on the board
- Kevin Valentine Director · appointed 2022
- Guy Pitt Hardacre Director · appointed 2018
- Darren Thomas Wootton Director · appointed 2018
- Philip Crozier Director · appointed 2022
Directors past 6 years
- Guy Pitt Hardacre Director · appointed 2018
- Darren Thomas Wootton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Kevin Valentine Director · appointed 2022
- Guy Pitt Hardacre Director · appointed 2018
- Darren Thomas Wootton Director · appointed 2018
- Philip Crozier Director · appointed 2022
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.
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.
Related organisations
- Knights Brown LTD 4 shared directors
- Knights Brown Construction LTD 4 shared directors
- Raymond Brown Building LTD. 4 shared directors
- Knights Brown Group LTD 4 shared directors
- Knights Brown UK LTD 4 shared directors
- Knights Brown Group Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11271501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2018 |
| Address | 160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Kelvin White ceased 2022-09-22
25-50% shares, 25-50% voting · notified 2018-03-23 - confirmed: also a director of this company - Mark John Isaac ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2018-05-22 - Kelvin White ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2024-03-14 - confirmed: also a director of this company - Knights Brown Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Knights Brown UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22
Officers (6)
- Kevin Valentine Director · appointed 2022
- Philip Crozier Director · appointed 2022
- Guy Pitt Hardacre Director · appointed 2018
- Darren Thomas Wootton Director · appointed 2018
Show 2 former officers
- Mark John Isaac Director · appointed 2018 · resigned 2024
- Kelvin White Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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