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Companies/10981928

Davies Global (Ctl) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 7 ceased
Davies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-03 · No cessation recorded

Source record 210445581
Show 7 ceased records
Fis Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-11-30 · Ceased 2020-11-30

Source record 210429877
Fis Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2019-04-01

Source record 206403344
Livingbridge Enterprise LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2021-12-03

Source record 202852564
Livingbridge Enterprise 2 LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2017-10-12

Source record 202688582
Livingbridge Enterprise 2 Co-Invest LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2019-04-01

Source record 202722544
Livingbridge Enterprise Gp LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2021-12-03

Source record 202772406
AM
Mr Andrew John MiddletonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-26 · Ceased 2017-10-12

Source record 206243881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
MG
Mark GrocottCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+27 others
Show 17 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-13 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-13 · Director
AD
Antonio DebiaseResigned director
Resigned 2021-12-03 · 2 yrs · Director
RS
Robyn SmithResigned director
Resigned 2020-06-30 · 1 yr · Investment Professional
RO
Rebecca OsmanResigned director
Resigned 2019-12-18 · Director
SG
Simone GirardeauResigned director
Resigned 2019-07-23 · Director
CS
Craig SherResigned director
Resigned 2019-07-23 · 2 yrs · Ceo
RC
Richard CowenResigned director
Resigned 2019-07-23 · 2 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2018-09-26 · 3 yrs · Pe Investor
DF
Didier FaureResigned director
Resigned 2018-09-26 · Finance Director
AS
Anthony SolwayResigned director
Resigned 2018-02-12 · 2 yrs · Consultant
SL
Stephen LoosleyResigned director
Resigned 2017-10-12 · 1 yr · Director
PL
Paul LandsmanResigned director
Resigned 2017-10-12 · 1 yr · Director
MP
Matthew ParkinsonResigned director
Resigned 2017-10-12 · 1 yr · Director
PS
Peter StoneResigned director
Resigned 2017-10-12 · 1 yr · Director
AM
Andrew MiddletonResigned director
Resigned 2017-09-26 · 2 yrs · Management Consultant

Board profile

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