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Companies/06479822

Davies Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Davies BidcoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 114903861
Show 2 ceased records
Davies Hedgco LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-12-11 · Ceased 2022-11-30

Source record 117677081
Daisycove LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2017-01-31 · Ceased 2022-11-30

Source record 108020217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DS
Daniel SaulterCurrent director
Appointed 2013-07-04 · 13 yrs · Director
+33 others
DC
Darren CoombesCurrent director
Appointed 2008-02-29 · 18 yrs · Director
+13 others
Show 18 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AC
Allison CarrResigned director
Resigned 2024-12-31 · Director
AD
Antonio DebiaseResigned secretary
Resigned 2012-06-15 · 12 yrs
AW
Anura WebbResigned director
Resigned 2012-06-15 · Director
AD
Antonio DebiaseResigned director
Resigned 2012-06-15 · 12 yrs · Director
AH
Adrian HillResigned director
Resigned 2012-01-25 · 5 yrs · Director
CC
Charles CrawfordResigned director
Resigned 2009-08-19 · 3 yrs · Ceo
GL
Gary LumsdonResigned directorResigned secretary
Resigned 2008-09-08 · 3 yrs · Chartered Accountant
AP
Adrian PalmerResigned directorResigned secretary
Resigned 2008-02-29 · Director
LW
Leslie WrightResigned director
Resigned 2008-02-29 · 1 yr · Director
RS
Richard StewartResigned director
Resigned 2008-02-29 · 3 yrs · Director
MC
Mark ChapmanResigned director
Resigned 2008-02-29 · 3 yrs · Director
MM
Mark MolyneuxResigned director
Resigned 2008-02-29 · 3 yrs · Accountant
CorpOvalsec LimitedResigned secretary
Resigned 2008-01-22
CorpOval Nominees LimitedResigned director
Resigned 2008-01-22

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active