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Davies & SON (London) Limited

Davies & SON (London) Limited is an active UK company (number 00261135), incorporated 1931, with 2 current directors, Joe Mathews and Patrick James Murphy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Davies & SON (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Bailey 2013-2014 Director View profile
  2. Graham Lawless 2013-2021 Director View profile
  3. Alan Albert Bennett 1996-2025 Director View profile
  4. William Frederick Mathews 1999 Director View profile
  5. Peter Forsey 1998-2000 Secretary View profile
  6. Barbara Marguerite Hilton 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1931

Ownership

Owned by (2) 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.

  • Alan Albert Bennett ceased 2022-07-11
    50-75% shares · notified 2016-04-06
  • Patrick James Murphy ceased 2022-07-11
    significant influence · notified 2017-04-19 - confirmed: also a director of this company

Group

  1. Davies & SON (London) Limited is controlled by Alan Albert Bennett
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2022-07-11 · source: Companies House PSC register

Ultimately controlled by Alan Albert Bennett.

4 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
£312,231
Total assets
£317,568
Cash
£56,893
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

7.8y median 7.8y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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.

Sources

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

Record details
Company number
00261135
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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