Davies Turner PLC
Company 00062270 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Alan Corson Director · appointed 2021
- Stephen Roy King Director · appointed 2023
- Philip Dalton Stephenson Director
- Emily Daphne Stephenson Director · appointed 2021
- Edward Davies Peter Bethell Stephenson Director · appointed 2021
- Michael John Stephenson Director
- Alan James Williams Director · appointed 2021
- James Matthew Wheatley Director · appointed 2021
4.4y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (8)
- Alan Corson Director · appointed 2021
- Stephen Roy King Director · appointed 2023
- Philip Dalton Stephenson Director
- Emily Daphne Stephenson Director · appointed 2021
- Edward Davies Peter Bethell Stephenson Director · appointed 2021
- Michael John Stephenson Director
- Alan James Williams Director · appointed 2021
- James Matthew Wheatley Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 21Dormant 12Property 7Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Davies Turner AIR Cargo Limited 6 shared directors
- Davies Turner & CO. Limited 5 shared directors
- Davies Turner Properties Limited 5 shared directors
- Davies Turner Holdings PLC 5 shared directors
- Davies,Turner Motors,Limited 3 shared directors
- Woodcock Freight Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00062270 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/05/1890 |
| Address | WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities52102 - Operation of warehousing and storage facilities for air transport activities52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Davies Turner Holdings PLC
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Davies Turner Logistics Limited
75-100% shares · notified 2016-04-06 - Davies,Turner Motors,Limited
75-100% shares · notified 2016-04-06 - Davies Turner & CO. Limited
75-100% shares · notified 2016-04-06 - Cargo Globe (UK) Limited
75-100% shares · notified 2016-04-06 - Woodcock Freight Limited
75-100% shares · notified 2016-04-06 - Davies Turner AIR Cargo Limited
75-100% shares · notified 2016-04-06 - Forward Computers Alliance Limited
25-50% shares, 25-50% voting · notified 2024-04-26
Officers (23)
- Stephen Roy King Director · appointed 2023
- Alan Corson Director · appointed 2021
- Emily Daphne Stephenson Director · appointed 2021
- Edward Davies Peter Bethell Stephenson Director · appointed 2021
- Alan James Williams Director · appointed 2021
- James Matthew Wheatley Director · appointed 2021
- Tanjot Singh Soar Secretary · appointed 2017
- Philip Dalton Stephenson Director
- Michael John Stephenson Director
Show 14 former officers
- Roger Stephen Lucy Director · appointed 2009 · resigned 2020
- Denham George Baxter Director · appointed 2006 · resigned 2022
- David Michael Saunders Director · appointed 2002 · resigned 2006
- Peter Richard Castree Director · appointed 2002 · resigned 2009
- Michael Alan Gransbury Director · appointed 2002 · resigned 2023
- Elizabeth Jane Youngs Director · appointed 2002 · resigned 2017
- John Mccartney Director · appointed 2002 · resigned 2014
- Nicholas Kerr Director · appointed 2002 · resigned 2008
- George Richard Lines Secretary · appointed 1996 · resigned 2009
- Urban George Eric Stephenson Director · resigned 1999
- Stephen Marius Gray Director · resigned 2002
- John Llewellyn Duke Director · resigned 2009
- Peter John Fowler Secretary · resigned 1996
- John David Tong Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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