Company
James Knight of Mayfair Limited
James Knight of Mayfair Limited is an active UK company (number 03618336), incorporated 1998, with 3 current directors including Suzannah Marshall and Joan Tiernan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Gary Bentley 2002-2004 View profile
- Timothy Edward Yates 2000-2002 View profile
- Jeremy Ormerod 2000-2002 View profile
- Richard Alan Reeves 1998-1999 View profile
- Frederick John Reeves 1998-1999 View profile
- Anthony David Allan 1998-2002 View profile
- Ronald Henry Clement Truss 1998-2000 View profile
- Emcee Nominees Limited 1998-1998 View profile
- David William Eades 1998-2000 View profile
- Jonathan Wordsworth Wright 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1998
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.
- Paschal James Tiernan
significant influence · notified 2016-04-06 - Stuart Paul Marshall
significant influence · notified 2016-04-06
Group
- James Knight of Mayfair Limited
is controlled by Paschal James Tiernan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paschal James Tiernan.
2 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
- £793,312
- Total assets
- £1,045,087
- Cash
- £451,998
- Employees
- 0.39
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £148,869
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Suzannah Marshall Director · appointed 2023
- Joan Tiernan Director · appointed 2023
- Paschal James Tiernan Director · appointed 2002
Directors past 6 years
- Paschal James Tiernan Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Suzannah Marshall Director · appointed 2023
- Joan Tiernan Director · appointed 2023
Portfolio (1)
- Paschal James Tiernan Director · appointed 2002
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
- 03618336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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