Company
Davies Farms (Carew) Limited
Davies Farms (Carew) Limited is an active UK company (number 00963638), incorporated 1969, with 4 current directors including Amy Jane Pugh and Henry Govan Davies. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1969
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.
- Lesley Margaret Davies
25-50% shares · notified 2016-04-06
Group
- Davies Farms (Carew) Limited
is controlled by Lesley Margaret Davies
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lesley Margaret Davies.
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
- £1,225,532
- Total assets
- £1,535,547
- Employees
- 3
- Turnover
- £283,296
- Profit/loss
- £89,235
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Amy Jane Pugh Director · appointed 2008
- Anthony Govan Davies Director
- Alison Irene Louise Perry Director · appointed 2005
- Henry Govan Davies Director · appointed 2007
Directors past 6 years
- Amy Jane Pugh Director · appointed 2008
- Alison Irene Louise Perry Director · appointed 2005
- Henry Govan Davies Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Anthony Govan Davies Director
- Alison Irene Louise Perry Director · appointed 2005
- Henry Govan Davies Director · appointed 2007
Portfolio (1)
- Amy Jane Pugh Director · appointed 2008
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00963638
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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