Company · Prescot
Alfred H. Knight Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David BowdenDirector · since 2024
- James Marcus Henry MoirDirector · since 2023
- Thomas Guy WalderDirector · since 2023
- Ian BaxterDirector · since 2016
- Jeffrey Alan StottDirector · since 1998
- Richard Kenneth KnightDirector · since 1994
- David John Leslie KnightDirector
- Steven Paul MakinsonSecretary · since 2026
Previous officers 8
- Philippe Maezelle 2020-2022 View profile
- Michael Belton 2020-2022 View profile
- Anthony John Patrick Brereton 1997-2018 View profile
- John Charles Downes 1998 View profile
- Norman Williams 1995 View profile
- John Frederick Leslie Knight 2017 View profile
- Sandra Sadler 2015-2025 View profile
- Juliet Knight 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/09/1985
- Registered office
- Prescot
Ownership
Owned by (1) 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.
- Richard Kenneth Knight
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Alfred H. Knight Holdings Limited
is controlled by Richard Kenneth Knight
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Kenneth Knight.
13 other companies in this group
- Alfred H Knight Consultancy Limited
- A.H. Knight Asia Laboratory LTD.
- Alfred H Knight Energy Services Limited
- A.H. Knight Asia LTD.
- Alfred H. Knight International Limited
- Olive Properties Limited
- Alfred H Knight Eastern Europe Limited
- Alfred H Knight Ferrous Limited
- Alfred H Knight UK Holdings Limited
- Alfred H. Knight Contracts Limited
- Onlabs Limited
- Alfred H Knight Overseas Holdings Limited
- KBP Management Company Limited
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.
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.
7 directors on the board
- Jeffrey Alan Stott Director · appointed 1998
- Richard Kenneth Knight Director · appointed 1994
- James Marcus Henry Moir Director · appointed 2023
- David John Leslie Knight Director
- David Bowden Director · appointed 2024
- Thomas Guy Walder Director · appointed 2023
- Ian Baxter Director · appointed 2016
Directors past 6 years
- Jeffrey Alan Stott Director · appointed 1998
- Richard Kenneth Knight Director · appointed 1994
- Ian Baxter Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Bowden Director · appointed 2024
Portfolio (6)
- Jeffrey Alan Stott Director · appointed 1998
- Richard Kenneth Knight Director · appointed 1994
- James Marcus Henry Moir Director · appointed 2023
- David John Leslie Knight Director
- Thomas Guy Walder Director · appointed 2023
- Ian Baxter Director · appointed 2016
Also govern a charity
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.
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
- 01945874
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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