Rhys Davies & Sons Limited

Company 01718283 In Administration

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 6.8y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 7Business services 6Transport 5Professional services 4Manufacturing 2Other services 2Property 2Dormant 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Perkins Group Services Limited 1 shared director
Cathay Composites Limited 1 shared director
Buttons Bear and Friends Limited 1 shared director
Marpex Chemicals Limited 1 shared director
Euroresins UK Limited 1 shared director
Educational & Scientific Products Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01718283
Status	In Administration
Type	Private Limited Company
Incorporated	26/04/1983
Address	4TH FLOOR ASPECT HOUSE, 84/87 QUEENS ROAD, BRIGHTON, BN1 3XE
Accounts next due	31/12/2020
Accounts last made up	28/02/2019

Industry (SIC)

49410 - Freight transport by road

Ownership - persons with significant control (4)

Rhys Davies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Christopher Richmond ceased British
significant influence or control
Mr Paul Douglas Hodgkiss ceased British
significant influence or control
Mr Stephen John Thomas ceased British
significant influence or control

Officers (17)

Chaing, Ben Ka Ping Director · appointed 2019
Johnson, Kevin Andrew Director · appointed 2019
Harris, Christopher Former Director · appointed 2018 · resigned 2019
Thomas, Stephen John Former Secretary · appointed 2010 · resigned 2020
Thomas, Stephen John Former Director · appointed 2010 · resigned 2020
Richmond, Mark Christopher Former Director · appointed 2005 · resigned 2020
Johns, Martin Former Secretary · appointed 2000 · resigned 2010
Marr, Graham Stuart Former Secretary · appointed 2000 · resigned 2000
Hodgkiss, Paul Douglas Former Director · appointed 2000 · resigned 2017
Owen, Peter Former Director · appointed 2000 · resigned 2006
Brogan, Geoffrey Former Director · appointed 1997 · resigned 2009
Geffryes, Andrew Miles Simon Former Director · appointed 1997 · resigned 1999
Bunyard, Paul Former Director · appointed 1996 · resigned 1996
Holmes, Nicholas Robert Former Director · appointed 1991 · resigned 1999
Offer, Kenneth Charles Former Director · resigned 2000
GUY, Christopher Former Secretary · resigned 1991
Davies, Gwyn Lawrence Former Director · resigned 2014

Directors and officers on the Companies House record, current and former.

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