Know 3 Limited

Company 11617727 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.

directors on the board

7.7y median 7.7y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Finance 7Tech and media 3Agriculture 2Arts and leisure 1Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Know 2 Limited 3 shared directors
Conosco Group Limited 3 shared directors
Trumpington Enterprises Limited 2 shared directors
Conosco Limited 2 shared directors
Leiston Land Limited 2 shared directors
Winthorpe Partners LTD 2 shared directors

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

Company details

Number	11617727
Status	Active
Type	Private Limited Company
Incorporated	11/10/2018
Address	THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

Know 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nicholas Maximilian Mlinaric ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (5)

Pemberton, Jeremy Wingate Director · appointed 2018
Gladstone, Benedict Thomas Steuart Director · appointed 2018
Mlinaric, Nicholas Maximilian Director · appointed 2018
Reid, Nicholas Dennis Treloar, Mr. Former Director · appointed 2018 · resigned 2019
Reeves, Anders Former Director · appointed 2018 · resigned 2021

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

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