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Companies/07925019

Knight Square Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Drive 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 108059997
Show 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 115887078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
Show 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