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Davies Insurer & Market Services Limited

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

Network

The large node is Davies Insurer & Market Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Christopher Stewart Butcher 2022-2025 Director View profile
  2. Daniel Mark Saulter 2018-2022 Director View profile
  3. Matthew Alan Metcalf 2015-2018 Director View profile
  4. David Howard Gittings 2014-2018 Director View profile
  5. Michael Logan Glover 2013-2018 Director View profile
  6. Robert Dewen 2013-2022 Director View profile
  7. Colin David Johnson 2013-2018 Director View profile
  8. Steven John Petch 2013-2015 Director View profile
  9. Robin Edward Mccoy 2004-2010 Director View profile
  10. Alan Kevin Quilter 2003-2018 Director View profile
  11. Peter John Mccann 2003-2004 Director View profile
  12. Otto Wilhelm Hula 2001-2003 Director View profile
  13. Joseph Scollen 2001-2003 Director View profile
  14. Stephen John Blease 2001-2003 Director View profile
  15. Peter Alexander George Green 2001-2013 Director View profile
  16. Catherine Ruth Stanley 2000-2001 Director View profile
  17. Steven John Norrington 1995-1999 Director View profile
  18. Lynne Casson 1995-1996 Director View profile
  19. Jonatan Michael Niemiec 1995-2001 Director View profile
  20. Ellen Margaret Deshon 1995-1997 Director View profile
  21. Timothy Andrew Malcolm Beaumont Spafford 1993-2000 Director View profile
  22. Peter Edward Hankin Blem 1998 Director View profile
  23. Antonio Debiase 2018-2024 Secretary View profile
  24. R&Q Central Services Limited 2013-2018 Corporate-secretary View profile
  25. R&Q Secretaries Limited 2008-2013 Corporate-secretary View profile
  26. Jeremy Watt 2005-2008 Secretary View profile
  27. Cavell Management Services Limited 2004-2005 Corporate-secretary View profile
  28. Andrew Paul Bayton 2001-2004 Secretary View profile
  29. Roy Edward Townsend 2000-2001 Secretary View profile
  30. Lynda Joan Spafford 1993-1999 Secretary View profile
  31. Peter Gavin Blem 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1982

Ownership

Owned by (3) 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 Insurer & Market Services Limited is controlled by Kenneth Edward Randall
    Evidence
    ceased 25-50% shares, 75-100% voting, significant influence · notified 2016-04-06, ceased 2018-01-13 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

58 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.

3 directors on the board

3.2y median 2.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 4Professional services 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
01677423
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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