Davy & Company Limited
Company 00129564 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Mark Carrick Director · appointed 2020
- James Richard John Davy Director · appointed 1994
- John Sydney Victor Davy Director
- Nigel James Bunting Director · appointed 2008
- Andrew Chudley Director · appointed 2011
17.7y median 16.5y
average tenure
32.3y
longest tenure
Directors past 6 years
- James Richard John Davy Director · appointed 1994
- Nigel James Bunting Director · appointed 2008
- Andrew Chudley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Andrew Chudley Director · appointed 2011
Portfolio (4)
- Mark Carrick Director · appointed 2020
- James Richard John Davy Director · appointed 1994
- John Sydney Victor Davy Director
- Nigel James Bunting Director · appointed 2008
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.
Hospitality 12Professional services 7Retail and trade 5Dormant 3Property 3Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Canova & Company Limited 3 shared directors
- Mullins & Westley Limited 3 shared directors
- Davy's of London (Wine Merchants) Limited 3 shared directors
- John Davy (Vintner) Limited 3 shared directors
- Oxford Cellars Limited 3 shared directors
- Mullins and Westley (1997) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00129564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1913 |
| Address | 161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores56101 - Licensed restaurants56302 - Public houses and bars
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.
- Davy & Company (1997) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Davy's of London (Wine Merchants) Limited
25-50% shares · notified 2016-04-06 - Oxford Cellars Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Mark Carrick Director · appointed 2020
- Andrew Chudley Director · appointed 2011
- Nigel James Bunting Director · appointed 2008
- James Richard John Davy Director · appointed 1994
- John Sydney Victor Davy Director
Show 11 former officers
- Noel Ramsden Director · appointed 2008 · resigned 2020
- Anthony James Russell Director · appointed 2005 · resigned 2012
- Judith Mcdowell Secretary · appointed 2004 · resigned 2008
- Eva Yee Wa Siew Secretary · appointed 2003 · resigned 2004
- Heather Margaret Clarke Secretary · appointed 2000 · resigned 2003
- Kenneth Roy Stone Director · appointed 1995 · resigned 2009
- Robert James Harding Taylor Secretary · appointed 1993 · resigned 2000
- Timothy Rochford Langley Hunt Director · resigned 1993
- Roger Granville Fox Secretary · resigned 1999
- William Anthony Smith Director · resigned 2018
- Rory Charles Mckaig Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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