J.t. Davies & Sons Holdings Limited
Private Limited Company · Henley-On-Thames
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedM.A.T. Davies Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-15 · No cessation recorded
Source record 217316341Show 3 ceased records
MD
Mr Michael Anthony Trehearne DaviesIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-11-15
Source record 223466290TD
Thomas Anthony Trehearne DaviesIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-11-15
Source record 223466294TD
Mr Timothy Alfred DaviesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-15
Source record 223466298People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 12 historicalET
Edward TurnerCurrent director
Appointed 2015-09-16 · 11 yrs · Non Executive Director
Show 12 historical appointments
MC
Martin ChallisResigned director
Resigned 2010-05-12 · 2 yrs · Company Director
DB
Donald BridgmanResigned secretary
Resigned 2010-03-31
JH
Resigned 2008-08-12 · 1 yr · Director
JL
John LewisResigned director
Resigned 2008-05-21 · 5 yrs · Company Director
AV
Anthony VereyResigned director
Resigned 2008-05-21 · 1 yr · Company Director
ME
Martin EverettResigned director
Resigned 2008-05-21 · 1 yr · Company Director
TD
Timothy DaviesResigned director
Resigned 2008-04-02 · 14 yrs · Company Director
DB
Donald BridgmanResigned director
Resigned 2007-02-14 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-11-01
BJ
Resigned 2006-11-01 · 1 yr · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active