Know 2 Limited
Company 12213484 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Conosco Group Limited 4 shared directors
- Conosco Limited 3 shared directors
- Know 3 Limited 3 shared directors
- Trumpington Enterprises 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 | 12213484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2019 |
| Address | THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Conosco Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jeremy Wingate Pemberton ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Maximilian Mlinaric ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Rewa Natasha Mlinaric ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Luca Furio Enrico Pepere Director · appointed 2021
- Jeremy Wingate Pemberton Director · appointed 2019
- Benedict Thomas Steuart Gladstone Director · appointed 2019
- Nicholas Maximilian Mlinaric Director · appointed 2019
Show 1 former officer
- Anders Reeves Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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