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Company · Derby

Davis Derby Limited

Manufacture of other electrical equipment

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

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The large node is Davis Derby Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Petr Viktorovich Rudnev 2021-2022 Director View profile
  2. Surjit Singh 2015-2020 Director View profile
  3. David Stanley Owen 2012-2020 Director View profile
  4. Ian Glyn Roberts 2006-2016 Director View profile
  5. Nicholas Riley 2003-2006 Director View profile
  6. John George Leverton 1993-2004 Director View profile
  7. Andrew Cooper 1993-2023 Director View profile
  8. Patrick Frank Shaw 1992-1992 Director View profile
  9. Norman Edward Riley 1992-2021 Director View profile
  10. Gerald Beetles 1992-2021 Director View profile
  11. William Bunston 1992-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
30/03/1992
Registered office
Derby

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. Davis Derby Limited is controlled by Davis Derby Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Davis Derby Holdings Limited is controlled by Gerald Beetles
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Gerald Beetles.

4 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.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 2Manufacturing 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02701771
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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