KNW Holdings Limited
Company 12481308 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
- Ian William David Truesdale Director · appointed 2025
- Ben Robert Weldon Director · appointed 2020
- William Thomas Wright Director · appointed 2025
- David Brian Northfield Director · appointed 2020
Directors past 6 years
- Ben Robert Weldon Director · appointed 2020
- David Brian Northfield Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ian William David Truesdale Director · appointed 2025
- Ben Robert Weldon Director · appointed 2020
- William Thomas Wright Director · appointed 2025
- David Brian Northfield Director · appointed 2020
Left in the last 12 months
- Stephen Jack Ketteridge Director · appointed 2020 · resigned 2025
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
- HBC Logistics LTD 4 shared directors
- Smart Logistics Manager LTD 3 shared directors
- DX Network Services Limited 2 shared directors
- Transit Topco Limited 2 shared directors
- Transit Bidco Limited 2 shared directors
- Transit Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12481308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2020 |
| Address | DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Stephen Jack Ketteridge ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - DX Network Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-20 - Weldon Holdings LTD ceased 2025-12-20
25-50% shares, 25-50% voting · notified 2024-01-17 - D.Northfield Holdings LTD ceased 2025-12-20
25-50% shares, 25-50% voting · notified 2024-01-17 - Ketteridge Holdings LTD ceased 2025-12-20
25-50% shares, 25-50% voting · notified 2024-01-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smart Logistics Manager LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - HBC Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12
Officers (7)
- Helen Jane Light Secretary · appointed 2026
- Ian William David Truesdale Director · appointed 2025
- William Thomas Wright Director · appointed 2025
- Ben Robert Weldon Director · appointed 2020
- David Brian Northfield Director · appointed 2020
Show 2 former officers
- Simon Nicholas Blunt Secretary · appointed 2025 · resigned 2026
- Stephen Jack Ketteridge Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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