Friend-James Limited
Company 03334577 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I. Ross (Investments) Limited 2 shared directors
- Downside Developments (Brighton) Limited 2 shared directors
- Downside Investments (Brighton) Limited 2 shared directors
- Netway Limited 2 shared directors
- Christel Creations LTD 2 shared directors
- TDH&Y Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03334577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1997 |
| Address | FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Douglas Warner British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Friend-James Accountants Ltd ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Tracey Ann Warner Director · appointed 2021
- Roger Heber Clow Director · appointed 2020
- William Geoffrey Roberts Director · appointed 2018
- John Douglas Warner Director · appointed 1997
- John Stewart Forster Secretary · appointed 1997
Show 3 former officers
- Michelle Donna-Marie Westbury Director · appointed 2015 · resigned 2018
- Mark Philip Carter Director · appointed 2010 · resigned 2023
- Peter Desmond Morris Larman Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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