Davern Holdings Limited

Company 00524996 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.2y median 0.6y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Other services 6Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Holetch Holdings Limited 3 shared directors
Ernest Gunner Holdings Limited 3 shared directors
Fordley Land Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00524996
Status	Active
Type	Private Limited Company
Incorporated	24/10/1953
Address	GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Sagars Trustees Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Bosworth Gunner British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Gemma Marie Pike Director · appointed 2025
Lauren Beth Gunner Director · appointed 2025
David Bosworth Gunner Secretary · appointed 2025
Marilyn Elizabeth Walker Director · appointed 2021

Show 4 former officers

Susan Linda Siddons Director · appointed 2010 · resigned 2024
John Robert Beevers Secretary · appointed 2006 · resigned 2025
Peter Michael Turner Secretary · resigned 2010
Kenneth Peter Naylor Director · resigned 2006

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

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