Knighthood Corporate Assurance Services Limited
Private Limited Company · East Grinstead
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHawkwood Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-16 · No cessation recorded
Source record 121006494Show 1 ceased record
Sunderland Marine Insurance Company LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-16
Source record 132544764People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 35 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CS
Christopher ShortlandResigned secretary
Resigned 2019-01-24 · 1 yr
SA
Susan AdcockResigned director
Resigned 2019-01-24 · 1 yr · Group Chief Operating Officer
SS
Sarah StaffordResigned director
Resigned 2018-03-16 · 2 yrs · Operations Director
SD
Simon DrewResigned secretary
Resigned 2018-03-16
SD
Simon DrewResigned director
Resigned 2018-03-16 · Accountant
DO
Desmond O ConnorResigned director
Resigned 2018-03-16 · Insurance Broker
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2018-03-16 · 8 yrs
LW
Lena WeaireResigned secretary
Resigned 2017-11-13
ED
Edward DaviesResigned director
Resigned 2015-10-13 · 2 yrs · Non-Executive Director
ST
Silas TaylorResigned director
Resigned 2012-10-25 · 1 yr · Retired Solicitor
AA
Alison AldenResigned director
Resigned 2012-03-21 · 3 yrs · Chartered Accountant
CM
Craig McburnieResigned director
Resigned 2012-03-21 · 3 yrs · Insurance Underwriter
MB
Melanie BarkerResigned director
Resigned 2011-03-01 · 2 yrs · Insurance Broker
SG
Simon GriffithsResigned director
Resigned 2010-01-01 · 11 yrs · Director
AA
Alistair AllanResigned director
Resigned 2008-08-06 · 4 yrs · Director
CR
Colin RileyResigned director
Resigned 2008-08-01 · 9 yrs · Insurance Broker
TH
Trevor HartResigned director
Resigned 2008-04-14 · 9 yrs · Non Executive Director
TW
Thomas WatsonResigned director
Resigned 2008-04-09 · 6 yrs · Marine Insurance Underwriter
AV
Angela VipondResigned director
Resigned 2008-04-09 · 3 yrs · Corporate Risk Manager
GP
Geoffrey ParkinsonResigned director
Resigned 2008-04-09 · 3 yrs · Chief Executive Officer
LW
Lena WeaireResigned director
Resigned 2004-08-01 · 19 yrs · Insurance Broker
GR
Gareth David RobertsResigned director
Resigned 1998-01-01 · 7 yrs · Insurance Broker
RW
Richard WilkesResigned director
Resigned 1992-03-14 · 18 yrs · Insurance Broker
JR
John RickardResigned director
Resigned 1992-03-14 · Insurance Broker
TG
Resigned 1992-03-14 · 17 yrs · Insurance Broker
CW
Colin WestcottResigned director
Resigned 1992-03-14 · 21 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active