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Company · London

Davy & Company Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Davy & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Noel Ramsden 2008-2020 Director View profile
  2. Anthony James Russell 2005-2012 Director View profile
  3. Kenneth Roy Stone 1995-2009 Director View profile
  4. Timothy Rochford Langley Hunt 1993 Director View profile
  5. William Anthony Smith 2018 Director View profile
  6. Rory Charles Mckaig 1993 Director View profile
  7. Judith Mcdowell 2004-2008 Secretary View profile
  8. Eva Yee Wa Siew 2003-2004 Secretary View profile
  9. Heather Margaret Clarke 2000-2003 Secretary View profile
  10. Robert James Harding Taylor 1993-2000 Secretary View profile
  11. Roger Granville Fox 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores; Licensed restaurants; Public houses and bars
Incorporated
13/06/1913
Registered office
London

Ownership

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.

Group

  1. Davy & Company Limited is controlled by Davy & Company (1997) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Davy & Company (1997) Limited is controlled by James Richard John Davy
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Richard John Davy.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£14,660,054
Total assets
£15,909,321
Cash
£339,778
Employees
0.61
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£968,469

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

17.7y median 16.5y
average tenure
32.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00129564
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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