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Companies/06329038

Davies Technology Solutions Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 165132602
Show 2 ceased records
CW
Mr Christopher John WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 157296014
PM
Mr Partrick Conor MccgwireIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 157296191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
MG
Mark GrocottCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+27 others
Show 17 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AD
Antonio DebiaseResigned director
Resigned 2022-03-31 · 2 yrs · Director
JP
Julie PardyResigned director
Resigned 2018-12-13 · 3 yrs · Company Director
AB
Andrew BowerResigned director
Resigned 2017-11-20 · 4 yrs · Company Director
GM
Gary MuchmoreResigned director
Resigned 2016-06-01 · 1 yr · Chief Executive
MJ
Michael JeffriesResigned director
Resigned 2013-11-01 · 8 yrs · Company Director
AN
Andrew NightingaleResigned director
Resigned 2012-04-16 · 9 yrs · Director
MG
Mark GriffithsResigned secretary
Resigned 2012-03-28 · 10 yrs
CF
Colin FoxResigned director
Resigned 2011-09-20 · 4 yrs · None
CW
Christopher WilliamsResigned director
Resigned 2008-03-28 · 14 yrs · Corporate Financier
RP
Richard PawlynResigned director
Resigned 2008-03-28 · 3 yrs · Director
JM
Jane MartinResigned secretary
Resigned 2007-11-21 · 4 yrs
PM
Patrick MccgwireResigned director
Resigned 2007-11-21 · 14 yrs · Corporate Consultant
KS
Keith SysonResigned directorResigned secretary
Resigned 2007-07-31 · Solicitor
KW
Kenneth WoffendenResigned director
Resigned 2007-07-31 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active