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Company

Knight Property Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Knight Property Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Graeme Roland Morrison 2006-2009 Director View profile
  2. Maurice Mcbride 2005-2009 Director View profile
  3. Steven Charles Forbes Judge 2003-2005 Director View profile
  4. John Alexander Campbell 2003-2006 Director View profile
  5. Henry John Tocher 1993-2011 Director View profile
  6. Karen M Barrack 1988 Director View profile
  7. Ronald Ludwig 2003 Director View profile
  8. John Frederick Brocci 1998 Director View profile
  9. The Commercial LAW Practice 2000-2000 Corporate-secretary View profile
  10. Elspeth Adela Barrack 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1978

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.

Group

  1. Knight Property Group PLC is controlled by Knight Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Knight Property Holdings Limited is controlled by Joanna Bronte Barrack
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-05-27 · source: Companies House PSC register

Ultimately controlled by Joanna Bronte Barrack.

2 other companies in this group

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.

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.

6 directors on the board

10.4y median 12.7y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Construction 8Professional services 7Property 6Finance 5Business services 2Other services 2Tech and media 2Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC064782
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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