Company · Bristol
Knight Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gordon Euan McdougallDirector · since 2023
- Martin Conrad SutherlandDirector · since 2023
- James Peter WalkerDirector · since 2023
- James Frederick MorganDirector · since 2023
- Robert Michael GueganDirector · since 2023
- Richard Nicholas ForderDirector · since 2023
- Timothy Michael DunnDirector · since 2023
- Richard Weston HillDirector · since 2023
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/03/2023
- Registered office
- Bristol
Ownership
Owned by (1) 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.
- Phoenix Equity Partners Group Limited
25-50% shares, 25-50% voting · notified 2023-03-21
Group
- Knight Topco Limited
is controlled by Phoenix Equity Partners Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-21 · source: Companies House PSC register - Phoenix Equity Partners Group Limited
is controlled by David Burns
Evidence
ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by David Burns.
74 other companies in this group
- Phoenix Equity Partners Limited Partnership 2006
- Prime Noteco Limited
- Futuremeds Midco 2 Limited
- Cybanetix Midco 1 Limited
- Sandcastle Midco Limited
- Phoenix Equity Nominees Limited
- Knight Midco 2 Limited
- Envisage Finance Limited
- Sandcastle Holdco Limited
- London Gynaecology Services Limited
- Phoenix Fund Trustee Limited
- Sandcastle Bidco Limited
- Setfords Midco Limited
- Setfords Management Services Limited
- SMH Management Services 2 Limited
- Phoenix Equity Partners 2010 GP, L.P.
- Envisage Healthcare Limited
- Futuremeds Topco Limited
- Prime Midco Limited
- Pride Topco Limited
- Prime Retail Technology Event Limited
- Prime Bidco Limited
- Envisage Management Limited
- Broden Media Limited
- Pride Midco 1 Limited
- Project Century Bidco Limited
- Phoenix Thistle General Partner Limited
- Musto Midco Limited
- SMH Topco Limited
- Pride Midco 2 Limited
- Ignite Prime Topco Limited
- London Gynaecology Intermediary Limited
- Futuremeds Midco 1 Limited
- Ignite Prime Midco Limited
- Envisage Healthcare Group Limited
- Cybanetix Midco 2 Limited
- Phoenix Equity Partners Group Limited
- Setfords Technology Solutions LTD
- Musto Bidco Limited
- Ignite Prime Bidco Limited
- Setfords Interco Limited
- Envisage Dental Group Limited
- SMH Management Services Limited
- Universally Speaking Limited
- Project Salt Topco Limited
- Futuremeds Bidco Limited
- Universally Speaking Topco Limited
- Cybanetix Topco Limited
- SMH Management Services 1 Limited
- Nineteen Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,841,956
- Total assets
- £58,175,924
- Cash
- £7,737,390
- Employees
- 1.56
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£9,826,816
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
8 directors on the board
- Timothy Michael Dunn Director · appointed 2023
- James Peter Walker Director · appointed 2023
- James Frederick Morgan Director · appointed 2023
- Robert Michael Guegan Director · appointed 2023
- Richard Nicholas Forder Director · appointed 2023
- Martin Conrad Sutherland Director · appointed 2023
- Gordon Euan Mcdougall Director · appointed 2023
- Richard Weston Hill Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Gordon Euan Mcdougall Director · appointed 2023
Portfolio (7)
- Timothy Michael Dunn Director · appointed 2023
- James Peter Walker Director · appointed 2023
- James Frederick Morgan Director · appointed 2023
- Robert Michael Guegan Director · appointed 2023
- Richard Nicholas Forder Director · appointed 2023
- Martin Conrad Sutherland Director · appointed 2023
- Richard Weston Hill Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14746732
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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