Philip J Davies Holdings PLC
Company 00876255 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.
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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
- Elisabeth Josephine Davies Director · appointed 2013
Directors past 6 years
- Elisabeth Josephine Davies Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PJD NO.1 Nominee LTD 1 shared director
- PJD NO.2 Nominee LTD 1 shared director
- Philip J Davies Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00876255 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/04/1966 |
| Address | C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, GREATER MANCHESTER, M4 5DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Mark Steven Davies
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Century Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ONE XPS Fitness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Philip J Davies Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Officers (5)
- Elisabeth Josephine Davies Director · appointed 2013
- Mark Steven Davies Secretary · appointed 2002
Show 3 former officers
- Eva Whaite Secretary · resigned 2002
- Philip John Leon Davies Director · resigned 2013
- Renee Davies Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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