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Companies/07925023

Knight Square Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Drive Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-06 · No cessation recorded

Source record 125124239
Show 3 ceased records
NH
Mr Nigel HowellIndividual
Shares: over 25%, up to 50%

Notified 2016-09-05 · Ceased 2019-09-06

Source record 126694581
Epiris Managers LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 126720400
Chamonix Knight LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 126720401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2019-09-06 · 7 yrs · Company Director
+193 others
Show 16 historical appointments
SW
Sam WatkinsonResigned director
Resigned 2017-07-19 · 2 yrs · Fund Manager
TB
Timothy BarclayResigned director
Resigned 2017-06-26 · 2 yrs · Company Director
SM
Stuart MuncerResigned director
Resigned 2017-06-26 · 2 yrs · Chartered Accountant
SM
Stuart MuncerResigned secretary
Resigned 2017-05-25 · 2 yrs
MT
Matthew TurnerResigned director
Resigned 2016-12-20 · 2 yrs · Company Director
OS
Ouda SalehResigned secretary
Resigned 2015-07-01 · 1 yr
NH
Nigel HowellResigned director
Resigned 2013-04-29 · 9 yrs · Chief Financial Officer
NH
Nigel HirstResigned secretary
Resigned 2013-04-02 · 1 yr
NM
Norman MartinResigned director
Resigned 2012-05-24 · 1 yr · Investment Manager
PL
Paul LesterResigned director
Resigned 2012-05-24 · 7 yrs · Company Chairman
AC
Alexander Cooper EvansResigned director
Resigned 2012-03-05 · 7 yrs · Private Equity
AF
Alexander FortescueResigned director
Resigned 2012-03-05 · 7 yrs · Private Equity
JE
Janet EntwistleResigned director
Resigned 2012-03-04 · 2 yrs · None
JC
Jane CrawfordResigned director
Resigned 2012-01-26 · 7 yrs · Partner
AH
Andrew HartleyResigned director
Resigned 2012-01-26 · 7 yrs · Partner

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active