KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED

Company summary

Company number: 01689312
Status: ACTIVE
Incorporated / age: 29 December 198243 years
Registered office: 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GARDINER-CALDWELL (HOLDINGS) LIMITED
GARDINER - CALDWELL COMMUNICATIONS LIMITED
NEWTONDATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONKEY, Clifford Alexander ACTIVE	Director	20 Feb 2015		England	April 1970	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
MORROW, Andrew Martin ACTIVE	Director	11 Apr 2025		United Kingdom	November 1967	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
ANGRAVE, Stephen James RESIGNED	Secretary		31 Mar 2005			14 Macclesfield Road, Prestbury, Cheshire, SK10 4BN
BATES, Clare RESIGNED	Secretary	07 Mar 2014	01 Jul 2016			Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
KANJI, Azra RESIGNED	Secretary	13 Apr 2007	07 Mar 2014			578, Massachusetts Ave, Apartment 4, Boston Ma 02118, MA 02118, Usa
STRATTON, Christopher Ian RESIGNED	Secretary	31 Mar 2005	13 Apr 2007			16 Wight Place, Tenafly, New Jersey, 07670, Usa
ADSHEAD, Vivien Mary RESIGNED	Director	07 Mar 2014	01 Oct 2018	United Kingdom	September 1955	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
ADSHEAD, Vivien Mary RESIGNED	Director	01 Jan 2005	13 Apr 2007	United Kingdom	September 1955	`Braewood', 69 Strines Road, Marple, Stockport, Cheshire, SK6 7DT
ANGRAVE, Stephen James RESIGNED	Director		31 Mar 2005	United Kingdom	September 1955	14 Macclesfield Road, Prestbury, Cheshire, SK10 4BN
BATES, Clare RESIGNED	Director	07 Mar 2014	01 Jul 2016	United Kingdom	February 1976	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
BIGELOW, Jonathan L RESIGNED	Director	13 Apr 2007	07 Mar 2014	Usa	June 1950	15 Marvin Ridge Place, Wilton Ct, 06897, Usa
BROCKMANN, Nigel John William, Mr. RESIGNED	Director	28 Dec 2001	13 Apr 2007	United Kingdom	August 1949	21 Kingsbridge Road, London, W10 6PU
BRUCATO, Charles Joseph RESIGNED	Director	13 Apr 2007	07 Mar 2014	Usa	October 1973	49 Chelsea Street, Charlestown, Ma02129
CORBIN, Christopher RESIGNED	Director	07 Mar 2014	01 Oct 2018	England	December 1955	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
GARDINER, William RESIGNED	Director		28 Dec 2001		September 1943	The Bell House Granges De Beauvoir, Les Granges De Beauv St Peter Port, Guernsey, Channel Islands, GY1 1QT
HAMMILL, Edward Sean Anthony RESIGNED	Director	01 Aug 2005	13 Apr 2007		January 1963	95 Byrons Lane, Macclesfield, Cheshire, SK11 7JS
HAMMILL, Nigel St John RESIGNED	Director		31 Mar 1995		April 1947	Tegnose Farm, Broad Car Road, Macclesfield, Cheshire, SK11 0AQ
HILGER, Paul Joseph RESIGNED	Director	01 Jan 2005	01 Feb 2007		October 1959	5 Quackenbush Lane, Park Ridge, New Jersey, 07656, United States
KANJI, Azra RESIGNED	Director	13 Apr 2007	07 Mar 2014	United States	December 1979	578, Massachusetts Ave, Apartment 4, Boston Ma 02118, MA 02118, Usa
KOENIG, Peggy Jean RESIGNED	Director	13 Apr 2007	07 Mar 2014	United States	December 1956	209 Ridgeway Road, Weston, Ma 02493, Usa
MCKAY, Peter RESIGNED	Director	28 Dec 2001	10 Jul 2003	England	May 1952	8 The Knoll,, Beckenham, Kent, BR3 5JW
NOBLE, Richard Allan RESIGNED	Director	21 Oct 2002	07 Sep 2004		January 1956	6261, Holy Cross Way, Castle Rock, Colorado 80108-9474, United States
RICHARDSON, Alison RESIGNED	Director	01 Oct 2018	11 Apr 2025	England	February 1962	8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
ROXBOROUGH, Stephen Mark RESIGNED	Director		31 Dec 2004		November 1955	Sayers House, 497 London Road, Davenham, Cheshire, CW9 8NA
STRATTON, Christopher Ian RESIGNED	Director	07 Mar 2014	20 Feb 2015	United Kingdom	December 1965	Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
TANSEY, Michael John RESIGNED	Director	28 Dec 2001	21 Oct 2002		November 1952	1310 Pine Road, Bryn Mawr, Pennsylvania 19010, United States Of America

MCCONKEY, Clifford Alexander ACTIVE
Role: Director
Appointed on: 20 Feb 2015
Country of Residence: England
Date of birth: April 1970
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

ANGRAVE, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2005
Address: 14 Macclesfield Road, Prestbury, Cheshire, SK10 4BN

BATES, Clare RESIGNED
Role: Secretary
Appointed on: 07 Mar 2014
Resigned on: 01 Jul 2016
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England

KANJI, Azra RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 07 Mar 2014
Address: 578, Massachusetts Ave, Apartment 4, Boston Ma 02118, MA 02118, Usa

STRATTON, Christopher Ian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 13 Apr 2007
Address: 16 Wight Place, Tenafly, New Jersey, 07670, Usa

ADSHEAD, Vivien Mary RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England

ADSHEAD, Vivien Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: `Braewood', 69 Strines Road, Marple, Stockport, Cheshire, SK6 7DT

ANGRAVE, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 14 Macclesfield Road, Prestbury, Cheshire, SK10 4BN

BATES, Clare RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England

BIGELOW, Jonathan L RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 07 Mar 2014
Country of Residence: Usa
Date of birth: June 1950
Address: 15 Marvin Ridge Place, Wilton Ct, 06897, Usa

BROCKMANN, Nigel John William, Mr. RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 13 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 21 Kingsbridge Road, London, W10 6PU

BRUCATO, Charles Joseph RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 07 Mar 2014
Country of Residence: Usa
Date of birth: October 1973
Address: 49 Chelsea Street, Charlestown, Ma02129

CORBIN, Christopher RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1955
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England

GARDINER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2001
Date of birth: September 1943
Address: The Bell House Granges De Beauvoir, Les Granges De Beauv St Peter Port, Guernsey, Channel Islands, GY1 1QT

HAMMILL, Edward Sean Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 13 Apr 2007
Date of birth: January 1963
Address: 95 Byrons Lane, Macclesfield, Cheshire, SK11 7JS

HAMMILL, Nigel St John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: April 1947
Address: Tegnose Farm, Broad Car Road, Macclesfield, Cheshire, SK11 0AQ

HILGER, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Feb 2007
Date of birth: October 1959
Address: 5 Quackenbush Lane, Park Ridge, New Jersey, 07656, United States

KANJI, Azra RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 07 Mar 2014
Country of Residence: United States
Date of birth: December 1979
Address: 578, Massachusetts Ave, Apartment 4, Boston Ma 02118, MA 02118, Usa

KOENIG, Peggy Jean RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 07 Mar 2014
Country of Residence: United States
Date of birth: December 1956
Address: 209 Ridgeway Road, Weston, Ma 02493, Usa

MCKAY, Peter RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 10 Jul 2003
Country of Residence: England
Date of birth: May 1952
Address: 8 The Knoll,, Beckenham, Kent, BR3 5JW

NOBLE, Richard Allan RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 07 Sep 2004
Date of birth: January 1956
Address: 6261, Holy Cross Way, Castle Rock, Colorado 80108-9474, United States

RICHARDSON, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: February 1962
Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

ROXBOROUGH, Stephen Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: November 1955
Address: Sayers House, 497 London Road, Davenham, Cheshire, CW9 8NA

STRATTON, Christopher Ian RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England

TANSEY, Michael John RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 21 Oct 2002
Date of birth: November 1952
Address: 1310 Pine Road, Bryn Mawr, Pennsylvania 19010, United States Of America

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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