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Companies/02081940

Knights Brown Construction Ltd

Construction of other civil engineering projects n.e.c. · Hampshire

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Knights Brown LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107544633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
MC
Michael CrookCurrent director
Appointed 2022-09-01 · 4 yrs · Director
SW
Sarah WhittleCurrent director
Appointed 2019-02-26 · 7 yrs · Director
KV
Kevin ValentineCurrent director
Appointed 2019-02-26 · 7 yrs · Director
+7 others
AE
Andrew EilbeckCurrent director
Appointed 2019-02-26 · 7 yrs · Director
PC
Philip CrozierCurrent director
Appointed 2019-02-26 · 7 yrs · Director
+6 others
DW
Darren WoottonCurrent director
Appointed 2012-03-21 · 14 yrs · None
+8 others
GH
Guy HardacreCurrent director
Appointed 2011-03-24 · 15 yrs · Engineer
+1 other
Show 28 historical appointments
SH
Sean HebdenResigned director
Resigned 2020-09-16 · 3 yrs · Company Director
PW
Peter WilliamsonResigned director
Resigned 2019-02-26 · 4 yrs · Director
RB
Rupert BlakeResigned director
Resigned 2019-02-26 · 1 yr · Director
BK
Bryan KennedyResigned director
Resigned 2019-02-26 · 1 yr · Director
GE
Gregory EatonResigned secretary
Resigned 2014-03-27 · 2 yrs
TS
Thomas SchofieldResigned director
Resigned 2013-02-01 · Director
CC
Christopher CraufurdResigned director
Resigned 2009-09-01 · 9 yrs · Civil Engineer
AW
Andrew WoodwardResigned director
Resigned 2007-12-01 · 3 yrs · Director
SH
Stuart HarrisResigned secretaryResigned director
Resigned 2007-03-31 · 6 yrs
KW
Kelvin WhiteResigned secretaryResigned director
Resigned 2002-05-01 · 4 yrs · Finance Director
JC
John CanningResigned director
Resigned 2002-04-01 · 7 yrs · Marketing Director
MI
Mark IsaacResigned director
Resigned 2002-04-01 · 22 yrs · Plant Director
JL
Jonathan LavisResigned director
Resigned 1999-10-01 · 7 yrs · Development Director
JD
John DavisResigned director
Resigned 1996-08-01 · 4 yrs · Company Director
JH
John HuddlestonResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
JC
John CurrieResigned director
Resigned 1996-01-01 · 23 yrs · Construction Director
RB
Robert BarlowResigned director
Resigned 1996-01-01 · 3 yrs · Marketing Director
CB
Clifford BaverstockResigned director
Resigned 1991-10-01 · 10 yrs · Director
JL
John LitherlandResigned director
Resigned 1991-10-01 · 7 yrs · Contracts Director
BH
Barry HubbardResigned director
Resigned 1991-10-01 · 18 yrs · Commercial Director
PB
Pola BrownResigned director
Resigned 1991-08-06 · 15 yrs · Company Director
SB
Susan BrownResigned director
Resigned 1991-08-06 · 4 yrs · Company Director
FB
Fiona BrownResigned directorResigned secretary
Resigned 1991-08-06 · 10 yrs · Director
RI
Ronald IsaacResigned director
Resigned 1991-08-06 · 27 yrs · Group Chairman
RB
Raymond BrownResigned director
Resigned 1991-08-06 · 15 yrs · Group President

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active