Meyers and Davey Limited
Company 00478771 Active
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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
| Number | 00478771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1950 |
| Address | WOODSIDE FARM BREEDON LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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)
- Simon John Davey Director · appointed 2010
Show 6 former officers
- Katherine Freeman Director · appointed 2024 · resigned 2026
- Harriet Amanda Davey Secretary · appointed 2003 · resigned 2017
- John Ernest Davey Secretary · appointed 1998 · resigned 2010
- Christopher Davey Director · resigned 1992
- Michael John Davey Director · resigned 2008
- Lilian Delphine Davey Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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