Davison & CO. (Barford) Limited
Company 00632148 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Davison & CO. (Holdings) Limited 3 shared directors
- Davison & CO. (Potco) Limited 3 shared directors
- Davison & CO. (Newco) Limited 3 shared directors
- Davison & CO. Barford (Potco) Holdco Limited 3 shared directors
- The British PIG Association 1 shared director
- Bigbarn C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00632148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1959 |
| Address | GREEN END FARM, 108 GREEN END ROAD, GREAT BARFORD, BEDFORDSHIRE, MK44 3HD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Edward Frank Davison British
ownership of shares 50-75% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Duncan & Toplis Trustees Limited
ownership of shares 25-50% as trust voting rights 75-100% as trust - Mrs Phillippa Brenda Davison British
ownership of shares 25-50% as trust - Mr Michael John Davison ceased 2016 British
ownership of shares 75-100% voting rights 75-100% - Mr James Vernon Packer ceased 2018 British
voting rights 25-50% - Mrs Phillippa Brenda Davison ceased 2019 British
ownership of shares 25-50% - Mark Thomas Hindmarch ceased 2018 British
ownership of shares 25-50% - Mr Edward James Davison ceased 2020 British
ownership of shares 25-50%
Officers (6)
- Edward James Davison Director · appointed 2005
- Anthony Edward Davison Director · appointed 2004
- Charles Jonathan Davison Director
- Gary Mark Davison Secretary
Show 2 former officers
- Edward Frank Davison Director · resigned 2025
- Michael John Davison Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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