Company
Davies Turner AIR Cargo Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Peter Harvey FieldDirector · since 2024
- Stephen Roy KingDirector · since 2023
- Emily Daphne StephensonDirector · since 2022
- Edward Davies Peter Bethell StephensonDirector · since 2022
- James Matthew WheatleyDirector · since 2015
- Alan CorsonDirector · since 2008
- Ralph Robert Albert PerkinsDirector · since 2006
- Michael John StephensonDirector
- Tanjot Singh SoarSecretary · since 2017
Previous officers 14
- Andrew Kerr Christie 2004-2020 View profile
- Michael Alan Gransbury 2002-2023 View profile
- Elizabeth Jane Youngs 2002-2017 View profile
- Susan Elizabeth Jamieson 1999-2009 View profile
- David Michael Saunders 2007 View profile
- Philip Dalton Stephenson 2022 View profile
- Peter Richard Castree 2009 View profile
- Brian Francis Maillardet 2003 View profile
- Raymond John Samphire 2006 View profile
- Jack Chadwick 1994 View profile
- Denham George Baxter 2022 View profile
- Raymond Walter Stubbs 1995 View profile
- George Richard Lines 1996-2008 View profile
- Peter John Fowler 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/1990
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.
- Davies Turner PLC
75-100% shares · notified 2016-04-06
Group
- Davies Turner AIR Cargo Limited
is controlled by Davies Turner PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Davies Turner PLC
is controlled by Davies Turner Holdings PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Davies Turner Holdings PLC
is controlled by Michael John Stephenson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Stephenson.
13 other companies in this group
- Woodcock Freight Limited
- Davies Turner PLC
- Aviation Logistics Network Limited
- Forward Computers Alliance Limited
- Cargo Globe (UK) Limited
- Aviation Logistics Network IP Limited
- Davies Turner Logistics Limited
- Davies,Turner Motors,Limited
- Davies Turner & CO. Limited
- Davies Turner Properties Limited
- DT (P80) Limited
- Davies Turner Holdings PLC
- Davies Turner Worldwide Movers Limited
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.
8 directors on the board
- Alan Corson Director · appointed 2008
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2022
- Ralph Robert Albert Perkins Director · appointed 2006
- Edward Davies Peter Bethell Stephenson Director · appointed 2022
- Michael John Stephenson Director
- Peter Harvey Field Director · appointed 2024
- James Matthew Wheatley Director · appointed 2015
Directors past 6 years
- Alan Corson Director · appointed 2008
- Ralph Robert Albert Perkins Director · appointed 2006
- James Matthew Wheatley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Harvey Field Director · appointed 2024
Portfolio (7)
- Alan Corson Director · appointed 2008
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2022
- Ralph Robert Albert Perkins Director · appointed 2006
- Edward Davies Peter Bethell Stephenson Director · appointed 2022
- Michael John Stephenson Director
- James Matthew Wheatley Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02513979
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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