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Company · London

Davy's of London (Wine Merchants) Limited

Licensed restaurants

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Davy's of London (Wine Merchants) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jerry Marks 2015-2025 Director View profile
  2. Margaret Elizabeth Allen 2015-2019 Director View profile
  3. Sarah Jane Weir 2014-2015 Director View profile
  4. Noel Ramsden 2008-2020 Director View profile
  5. Adriaan Birkeley Stannard 2006-2023 Director View profile
  6. Bruce Caird Edwards 2004-2020 Director View profile
  7. Timothy Rochford Langley Hunt 2009 Director View profile
  8. Kenneth Roy Stone 1993 Director View profile
  9. Roger Granville Fox 1999 Director View profile
  10. Terence Robert Simmons 2004 Director View profile
  11. Jeremy Durrant Croft 2018 Director View profile
  12. William Anthony Smith 1993 Director View profile
  13. Rory Charles Mckaig 1996 Director View profile
  14. Judith Mcdowell 2004-2008 Secretary View profile
  15. Eva Yee Wa Siew 2003-2004 Secretary View profile
  16. Heather Margaret Clarke 2000-2003 Secretary View profile
  17. Robert James Harding Taylor 1992-2000 Secretary View profile
  18. Joan Edith Stevens 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants; Public houses and bars
Incorporated
02/10/1969
Registered office
London

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. Davy's of London (Wine Merchants) Limited is controlled by Davy & Company Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Davy & Company Limited is controlled by Davy & Company (1997) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Davy & Company (1997) Limited is controlled by James Richard John Davy
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Richard John Davy.

7 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.

Grants received

1 grant · £8,011 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £8,011

Most recent

  • Department for Work and Pensions £8,0112022-04-01
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.

3 directors on the board

18.5y median 18.5y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 9Retail and trade 8Professional services 7Dormant 3Property 3

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
00963147
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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