Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05226830

T B Davies (Holdings) Limited

Activities of head offices · Cardiff

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DG
Mr David Joseph GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-02 · No cessation recorded

Source record 176588057
Show 1 ceased record
PG
Mr Patrick Joseph GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-08

Source record 166039500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MG
Matthew GrayCurrent secretary
Appointed 2024-08-15 · 2 yrs
+1 other
MG
Matthew GrayCurrent director
Appointed 2005-05-19 · 21 yrs · Director
+2 others
PG
Patrick GrayCurrent director
Appointed 2004-09-09 · 22 yrs · Director
+2 others
DG
David GrayCurrent director
Appointed 2004-09-09 · 22 yrs · Director
+5 others
Show 5 historical appointments
JG
James GrayResigned secretary
Resigned 2013-09-01 · 10 yrs
JG
James GrayResigned director
Resigned 2005-05-19 · 20 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2004-09-09
MG
Mary GrayResigned secretaryResigned director
Resigned 2004-09-09 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active