Samuel Knight Holdings Limited
Company 11591884 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.
3 directors on the board
- Daniel James Kerr Director · appointed 2024
- Robert Michael Enright Director · appointed 2019
- Lisa West Director · appointed 2024
Directors past 6 years
- Robert Michael Enright Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Daniel James Kerr Director · appointed 2024
Portfolio (2)
- Robert Michael Enright Director · appointed 2019
- Lisa West Director · appointed 2024
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.
Related organisations
- Samuel Knight International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11591884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2018 |
| Address | GROUND FLOOR, UNIT B CITY QUADRANT, WATERLOO SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
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.
- Steven Mark Rawlingson
50-75% shares · notified 2019-01-17 - Todd Grondona ceased 2020-11-19
25-50% shares · notified 2019-01-17 - Muckle Director Limited ceased 2019-01-17
75-100% shares, 75-100% voting · notified 2018-09-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Samuel Knight International Limited
75-100% shares, 75-100% voting · notified 2019-01-17 - Samuel Knight Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - 13450356
50-75% shares, 50-75% voting · notified 2022-05-24 - SK Rail & Civils Limited
75-100% shares · notified 2026-04-01
Officers (8)
- Daniel James Kerr Director · appointed 2024
- Lisa West Director · appointed 2024
- Robert Michael Enright Director · appointed 2019
- Steven Mark Rawlingson Secretary · appointed 2019
Show 4 former officers
- Paul Alexander Kaiser Director · appointed 2021 · resigned 2024
- James Kenneth Alexander Barbour Smith Director · appointed 2019 · resigned 2021
- Carl William Moffett Secretary · appointed 2019 · resigned 2024
- Todd Grondona Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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