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Companies/11163764

Knight Transaction Services 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 167958015
Show 2 ceased records
MW
Mr Max WardIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-01-22 · Ceased 2019-04-03

Source record 177427397
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-22 · Ceased 2020-12-18

Source record 177428789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MC
Michael CauterCurrent director
Appointed 2025-10-28 · Company Director
+45 others
AM
Andrew MelbourneCurrent director
Appointed 2021-07-09 · 5 yrs · Chief Financial Officer
+48 others
AZ
Adam ZoldanCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+5 others
PB
Paul BillinghamCurrent director
Appointed 2018-01-22 · 8 yrs · Director
+8 others
Show 2 historical appointments
JR
John RigbyResigned director
Resigned 2021-07-09 · 4 yrs · Chief Executive
MW
Max WardResigned director
Resigned 2018-01-22 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active