Company
S E Davis & SON Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew William Robert Jenkins 2004-2020 View profile
- Richard Brian Allen 2000-2007 View profile
- Robert Henry Davis 2024 View profile
- Alice Mary Davis 1997 View profile
- Christine Ann Davis 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1968
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.
- Andrew Mark Davis
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- S E Davis & SON Limited
is controlled by Andrew Mark Davis
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Davis.
2 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.
Financials
- Net assets
- £23,208,133
- Total assets
- £25,062,627
- Cash
- £11,460,398
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £23,208,133 |
| 2025-11-30 | Not reported | £23,208,133 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Andrew Edward Woodward Director · appointed 2020
- Sally Elizabeth Wothers Director · appointed 2014
- Susan Tracey Davis Director
- Dale Peter Gilbertson Director · appointed 2022
- Andrew Mark Davis Director
- Lucy Ann Gilbertson Director · appointed 2011
- Paul Andrew Davis Director · appointed 2006
Directors past 6 years
- Andrew Edward Woodward Director · appointed 2020
- Sally Elizabeth Wothers Director · appointed 2014
- Lucy Ann Gilbertson Director · appointed 2011
- Paul Andrew Davis Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Andrew Edward Woodward Director · appointed 2020
Portfolio (6)
- Sally Elizabeth Wothers Director · appointed 2014
- Susan Tracey Davis Director
- Dale Peter Gilbertson Director · appointed 2022
- Andrew Mark Davis Director
- Lucy Ann Gilbertson Director · appointed 2011
- Paul Andrew Davis Director · appointed 2006
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00943697
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data