Company · Loughborough
William Davis Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Scott Stephen RushDirector · since 2025
- Michele RoseDirector · since 2024
- Sarah WhettonDirector · since 2022
- Mark Adrian WaplingtonDirector · since 2021
- David DodgeDirector · since 2021
- Mark Julian ChettleburghDirector · since 2021
- Myles HalleyDirector · since 2017
- Guy Stuart HigginsDirector · since 1994
- Edelin DavisDirector
Previous officers 8
- Richard Irons 2022-2025 View profile
- Stephen Rush 2021-2023 View profile
- Geoffrey Pearson 2021-2022 View profile
- Terence Higgins 2025 View profile
- William Davis 1994 View profile
- Richard Irons 2022-2025 View profile
- Geoffrey Pearson 2012-2022 View profile
- Anthony Peter Lorrimer 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of domestic buildings
- Incorporated
- 12/05/1949
- Registered office
- Loughborough
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.
- Broadthorpe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- William Davis Limited
is controlled by Broadthorpe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Broadthorpe Limited.
12 other companies in this group
- Heatherton Developments Limited
- Chetwynd Business Park Industrial Management Company Limited
- Davis(Forest Field)Limited
- Gallows Hill (Warwick) Residents Management Company Limited
- Hathern Edge Residents Management Company Limited
- Waterworks Road Housing Development LLP
- Chetwynd Business Park Office Management Company Limited
- Heatherton Developments Management Company Limited
- Chetwynd Business Park 10A and 10B Management Company Limited
- Snells Nook Residents Management Company Limited
- Davis Westbridge Limited
- Broadthorpe Limited
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.
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.
9 directors on the board
- Scott Stephen Rush Director · appointed 2025
- Myles Halley Director · appointed 2017
- David Dodge Director · appointed 2021
- Edelin Davis Director
- Guy Stuart Higgins Director · appointed 1994
- Michele Rose Director · appointed 2024
- Mark Adrian Waplington Director · appointed 2021
- Mark Julian Chettleburgh Director · appointed 2021
- Sarah Whetton Director · appointed 2022
Directors past 6 years
- Myles Halley Director · appointed 2017
- Guy Stuart Higgins Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Michele Rose Director · appointed 2024
- Mark Adrian Waplington Director · appointed 2021
- Mark Julian Chettleburgh Director · appointed 2021
Portfolio (6)
- Scott Stephen Rush Director · appointed 2025
- Myles Halley Director · appointed 2017
- David Dodge Director · appointed 2021
- Edelin Davis Director
- Guy Stuart Higgins Director · appointed 1994
- Sarah Whetton Director · appointed 2022
Left in the last 12 months
- Terence Higgins Director · resigned 2025
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.
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
- 00468397
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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