Knight Harwood Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKhg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-01 · No cessation recorded
Source record 135440430Show 3 ceased records
Knight Harwood Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-28 · Ceased 2025-07-01
Source record 129729953IH
Mr Ian David HarwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-28
Source record 129082228JK
Mr John Philip KnightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-28
Source record 129082252People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalCE
Charlie EverettCurrent secretary
Appointed 2025-08-22 · 1 yr
OD
Oliver DriscollCurrent director
Appointed 2017-01-23 · 9 yrs · Director
Show 7 historical appointments
CR
Christopher RoeResigned director
Resigned 2007-12-18 · 10 yrs · Director
RH
Richard HarvellResigned director
Resigned 2007-12-18 · 13 yrs · Director
IH
Resigned 2006-04-18 · 19 yrs · Company Director
JK
John KnightResigned director
Resigned 2005-11-24 · 19 yrs · Company Director
CorpGd Directors LimitedResigned director
Resigned 2005-11-23 · Corporate Body
CorpGd Secretarial Services LimitedResigned secretary
Resigned 2005-11-23
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active