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Davies & CO. (Environmental) Limited

Davies & CO. (Environmental) Limited is an active UK company (number 00715014), incorporated 1962, with 2 current directors, Jan Masschelin and Nathan Turner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Davies & CO. (Environmental) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jacob Andries De Bruijn 2006-2022 Director View profile
  2. Stephen Telford 2003-2025 Director View profile
  3. Cornelis Van Gellecum 2000-2006 Director View profile
  4. Kawal Maharaj 1999-2001 Director View profile
  5. Roderick Michael Evans 1994-1999 Director View profile
  6. Andreas Frederick Evans 1994-1999 Director View profile
  7. Pauline Elizabeth Horsbrough 1994-1999 Director View profile
  8. Frederick Redvers Evans 1992 Director View profile
  9. George Laidler Best 1994 Director View profile
  10. John Alan Wood 2017-2024 Secretary View profile
  11. Jean Elizabeth Stratton 2000-2017 Secretary View profile
  12. Dr Clive Terence Chamberlain 1999-2000 Secretary View profile
  13. Paul Terence Millington 1998-1999 Secretary View profile
  14. William Mcaulay Gibson 1994-1998 Secretary View profile
  15. Ernest Leonard Curtis 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1962

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.

Group

  1. Davies & CO. (Environmental) Limited is controlled by Facultatieve Technologies Limited
    Evidence
    active 75-100% shares · notified 2016-11-02 · source: Companies House PSC register
  2. Facultatieve Technologies Limited is controlled by Polaris 2 LTD
    Evidence
    active 75-100% shares · notified 2016-11-02 · source: Companies House PSC register
  3. Polaris 2 LTD is controlled by Jeffrey Stephen Pickard
    Evidence
    ceased significant influence · notified 2022-12-21, ceased 2024-10-10 · source: Companies House PSC register

Ultimately controlled by Jeffrey Stephen Pickard.

6 other companies in this group

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.

2 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 3Manufacturing 2Finance 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00715014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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