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Companies/07834776

Davies Mga Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2011Private 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 Broking Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133951320
Show 2 ceased records
Davies Group LimitedCorporate
Significant influence or control

Notified 2020-07-13 · Ceased 2021-07-14

Source record 125112882
Heritage Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-21

Source record 134019581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LC
Leigh CookCurrent director
Appointed 2026-04-01
+2 others
EP
Emma PlushCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+11 others
ML
Matthew LaneCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+4 others
MT
Michele TurmoreCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+7 others
Show 14 historical appointments
RB
Richard BarkeResigned director
Resigned 2022-11-17 · 2 yrs · Company Director
DC
Darren CoombesResigned director
Resigned 2021-07-29 · 3 yrs · Director
SR
Shyam RaikundaliaResigned director
Resigned 2021-06-30 · 2 yrs · Director
DC
Darren CoombesResigned director
Resigned 2017-11-07 · Chief Commercial Officer - Davies Group
AD
Antonio DebiaseResigned director
Resigned 2017-11-07 · 7 yrs · Finance Director - Davies Group Limited
DS
Daniel SaulterResigned director
Resigned 2017-11-02 · 3 yrs · Chief Executive Officer - Davies Group L
JK
James KimberResigned director
Resigned 2017-06-29 · 2 yrs · Director
CB
Christopher ButcherResigned director
Resigned 2015-09-07 · 10 yrs · Insurance Executive
RT
Richard TeeResigned director
Resigned 2014-09-02 · 2 yrs · Director
HC
Helen CoppellResigned secretary
Resigned 2014-01-06 · 2 yrs
NC
Neil CarnaffanResigned director
Resigned 2013-02-25 · 9 yrs · Company Director
DM
Daniel MalearyResigned director
Resigned 2013-02-25 · Company Director
SC
Steven CrabbResigned director
Resigned 2013-02-25 · 10 yrs · Company Director
PG
Philip GrantResigned director
Resigned 2011-11-03 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
1
65 and over
1
Disqualified match
None active