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Company · London

Davies Global (CDL) Limited

Management consultancy activities other than financial management

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

Network

The large node is Davies Global (CDL) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Amber Wilkinson 2025-2026 Director View profile
  2. Matthew Button 2025-2025 Director View profile
  3. Antonio Debiase 2021-2024 Director View profile
  4. Craig Lance Sher 2019-2021 Director View profile
  5. Richard Nathan Cowen 2019-2021 Director View profile
  6. Didier Joseph Andre Faure 2018-2019 Director View profile
  7. Stephen Loosley 2017-2019 Director View profile
  8. Mark David Mayhew 2015-2017 Director View profile
  9. Andrew John Middleton 2015-2019 Director View profile
  10. Matthew Austin Parkinson 2011-2019 Director View profile
  11. Peter Stone 2011-2019 Director View profile
  12. Hidenori Kuroki 2008-2011 Director View profile
  13. Elmer Fisher 2007-2009 Director View profile
  14. Kazumasa Nishioka 2007-2008 Director View profile
  15. Richard John Gawen Holman 2004-2007 Director View profile
  16. Ian Faulkner 2001-2004 Director View profile
  17. Jay Sandoz Lowrey 1998-1999 Director View profile
  18. Terry Lamb 1998-2000 Director View profile
  19. Richard Mallory Dawson 1998-1999 Director View profile
  20. Audrey Elizabeth Shanks 1996-1998 Director View profile
  21. John Frederick Whight 1995-2003 Director View profile
  22. Ingle Philip Dawson 1995-2002 Director View profile
  23. Peter Mark Campbell 1994-2005 Director View profile
  24. Gregory Gareth Unsworth Davis 1994-2017 Director View profile
  25. William James Van Oosterom 1994-1995 Director View profile
  26. Malcolm Charles Millar 2015-2019 Secretary View profile
  27. Rowan Elizabeth Mccarthy 2008-2009 Secretary View profile
  28. Christopher James Fitzhenry 1994-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management consultancy activities other than financial management
Incorporated
04/01/1994
Registered office
London
Previous names
Sionic Global (CDL) Limited (until 14/11/2023)
Catalyst Development Limited (until 04/09/2019)

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. Davies Global (CDL) Limited is controlled by Davies Global (CTL) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register
  2. Davies Global (CTL) Limited is controlled by Andrew John Middleton
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26, ceased 2017-10-12 · source: Companies House PSC register

Ultimately controlled by Andrew John Middleton.

5 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 9Tech and media 4Business services 3Finance 3Education 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
02884211
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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