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Companies/12094557

Knowles Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-04 · No cessation recorded

Source record 196333599
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-10 · No cessation recorded

Source record 207458034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
AN
Alan NixonCurrent director
Appointed 2023-03-13 · 3 yrs · Chartered Certified Accountant
+9 others
MM
Megan Macdonald JohnstonCurrent director
Appointed 2021-01-01 · 5 yrs · Group Brand & Communications
+8 others
MK
Michelle KnowlesCurrent secretary
Appointed 2019-09-04 · 7 yrs
+4 others
MK
Michelle KnowlesCurrent director
Appointed 2019-09-04 · 7 yrs · Director
+10 others
PK
Patrick KilbaneCurrent director
Appointed 2019-09-04 · 7 yrs · Director
+10 others
RK
Robin KnowlesCurrent director
Appointed 2019-07-10 · 7 yrs · Director
+11 others
Show 3 historical appointments
AM
Aidan MortimerResigned director
Resigned 2025-01-08 · 1 yr · Non-Executive Director
RA
Richard AndersonResigned director
Resigned 2020-06-22 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active