Company
Amelia Knight Holdings Limited
Amelia Knight Holdings Limited is an active UK company (number 08803022), incorporated 2013, with 6 current directors including Paul James Salmon and Tiffany Lynn Salmon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2013
Ownership
Owned by (3) 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.
- David Brinley Salmon ceased 2019-12-05
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-12-05 - Daniel Edward Salmon ceased 2019-12-19
25-50% shares, significant influence (firm) · notified 2019-12-05 - David Brinley Salmon ceased 2023-01-26
25-50% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-12-19
Group
- Amelia Knight Holdings Limited
is controlled by David Brinley Salmon
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-12-05, ceased 2019-12-05 · source: Companies House PSC register
Ultimately controlled by David Brinley Salmon.
3 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
- £1,386,980
- Total assets
- £1,500,061
- Cash
- £25,223
- Employees
- 487
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £315,271
Filed as Group accounts.
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.
6 directors on the board
- Paul James Salmon Director · appointed 2013
- Tiffany Lynn Salmon Director · appointed 2013
- Mark Winston Salmon Director · appointed 2013
- Daniel Edward Salmon Director · appointed 2013
- Lynn Salmon Director · appointed 2013
- David Brinley Salmon Director · appointed 2013
Directors past 6 years
- Paul James Salmon Director · appointed 2013
- Tiffany Lynn Salmon Director · appointed 2013
- Mark Winston Salmon Director · appointed 2013
- Daniel Edward Salmon Director · appointed 2013
- Lynn Salmon Director · appointed 2013
- David Brinley Salmon Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Paul James Salmon Director · appointed 2013
- Tiffany Lynn Salmon Director · appointed 2013
- Mark Winston Salmon Director · appointed 2013
- Daniel Edward Salmon Director · appointed 2013
- Lynn Salmon Director · appointed 2013
- David Brinley Salmon Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08803022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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