Knight Square Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDrive Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 134574503Show 1 ceased record
Knight Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 127283070People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SM
Stuart MuncerResigned secretary
Resigned 2017-05-25 · 2 yrs
OS
Ouda SalehResigned secretary
Resigned 2015-07-01 · 1 yr
NH
Nigel HowellResigned director
Resigned 2014-04-01 · 8 yrs · Chief Executive Officer
NH
Nigel HirstResigned secretary
Resigned 2013-07-01 · 1 yr
MH
Mark HoylandResigned director
Resigned 2013-06-07 · Managing Director - Property Services
PL
Paul LesterResigned director
Resigned 2012-06-15 · 7 yrs · Director
PC
Philip CummingsResigned director
Resigned 2012-05-24 · 1 yr · Director
JE
Janet EntwistleResigned director
Resigned 2012-03-04 · 2 yrs · None
JC
Jane CrawfordResigned director
Resigned 2012-01-26 · Partner
AH
Andrew HartleyResigned director
Resigned 2012-01-26 · Partner
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active