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Company · Warrington

James R. Knowles (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is James R. Knowles (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Atul Patel 2017-2024 Director View profile
  2. David Louis Richter 2015-2017 Director View profile
  3. Irvin Elliot Richter 2008-2015 Director View profile
  4. Knowles Director INC 2007-2009 Corporate-director View profile
  5. Frederic Zareh Samelian 2006-2007 Director View profile
  6. Peter Michael Bates 2004-2006 Director View profile
  7. LEE, John Robert Louis, Lord Lee of Trafford 2003-2006 Director View profile
  8. Brian Stephen Quinn 1999-2006 Director View profile
  9. Michael Conrad Charlton 1998-2004 Director View profile
  10. Rodney Horrocks Sellers 1998-2003 Director View profile
  11. Sir Michael Anthony Latham 1997-2003 Director View profile
  12. Patrick James Lineen 1997-2002 Director View profile
  13. James Roger Knowles 2006 Director View profile
  14. William Harvey Dengler 2009-2017 Secretary View profile
  15. Knowles Secretary INC 2007-2009 Corporate-secretary View profile
  16. Charlotte Louise Parsons 2004-2007 Secretary View profile
  17. Christine Wyn Hulley 1998-2006 Secretary View profile
  18. Wendy Ann Knowles 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/06/1985
Registered office
Warrington

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. James R. Knowles (Holdings) Limited is controlled by David Louis Richter
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-05-05 · source: Companies House PSC register

Ultimately controlled by David Louis Richter.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£131,877

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8y median 2.1y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Business services 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01920926
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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