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Company · Brighton

Friend-James Limited

Accounting and auditing activities

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

Network

The large node is Friend-James Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Michelle Donna-Marie Westbury 2015-2018 Director View profile
  2. Mark Philip Carter 2010-2023 Director View profile
  3. Peter Desmond Morris Larman 1997-1999 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Accounting and auditing activities
Incorporated
17/03/1997
Registered office
Brighton
Previous names
Friend-James Management Services Limited (until 14/10/2010)

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. Friend-James Limited is controlled by John Douglas Warner
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register

Ultimately controlled by John Douglas Warner.

46 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

Net assets
£794,598
Total assets
£925,176
Cash
£14,110
Employees
0.4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

12.2y median 7.4y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 13Professional services 6Dormant 4Finance 3Health and social care 3Business services 2Construction 1Hospitality 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03334577
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data