The Governance RegisterEdition 2026 · Compiled 12th July 2026

Meyers and Davey Limited

Company 00478771 Active

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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.

1
directors on the board
16.3y median 16.3y
average tenure
16.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number00478771
StatusActive
TypePrivate Limited Company
Incorporated25/02/1950
AddressWOODSIDE FARM BREEDON LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9ST
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds01500 - Mixed farming43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Simon John Davey British
    ownership of shares 75-100% voting rights 75-100%
  • Mrs Harriet Amanda Davey ceased 2017 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Simon John Davey ceased 2017 British
    ownership of shares 75-100% voting rights 75-100%

Officers (7)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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