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Governance Register
Private limited company · No. 02942278 · GloucestershireiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Kendall & Davies Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Kendall & Davies Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Robert WellingtonDirector2015
11 yrs
Charlie Patrick DaviesDirector2015
11 yrs
Richard Lewis DaviesDirector1994
32 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 24 June 2026Confirmation statement made up to this dateCompanies House company file
  • 1 December 2025Juliette Ann Vienot left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file
  • 31 January 2025Finula Mary Allen left as directorCompanies House officer data
  • 1 December 2024Juliette Ann Vienot appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Richard Lewis DaviesDirector24 June 1994No other current boards on our record
Robert WellingtonDirector16 September 2015No other current boards on our record
Charlie Patrick DaviesDirector16 September 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Juliette Ann VienotDirector1 December 20241 December 2025
Finula Mary AllenDirector16 September 201531 January 2025
Huw Garfield DaviesCompany secretary24 June 199420 October 2022

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18.2y
median 11.1y
Longest tenure
32.3y
since 1994
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

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

Network

Network

iThe large node is Kendall & Davies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m2025202420232022202120202019201820172016£1.06m£1.17m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025-Not reportedNot reported£1.06m£1.17m£992.67k43
31 March 2024-Not reportedNot reported£953.52k£1.06m£620.77k39
31 March 2023-Not reportedNot reported£624.37k£635.62k£388.26k34
31 March 2022-Not reportedNot reported£572.70k£585.38k£155.78k34
31 March 2021-Not reportedNot reported£413.37k£460.51k£440.01k32
31 March 2020-Not reportedNot reported£281.56k£298.28k£104.06k32
31 March 2019-Not reportedNot reported£155.83k£164.70k£90.89kNot reported
31 March 2018FRS102Not reportedNot reported£200.31k£205.70k£34.69k33
31 March 2017FRS102Not reportedNot reported£68.88k£74.17k£20.70k26
31 March 2016-Not reportedNot reported£240.44k£247.55k£28.78kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
24 June 2026
Next confirmation statement due
8 July 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02942278
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
24 June 1994
Registered office
Station Road, Bourton on The Water, Gloucestershire, GL54 2AA
Nature of business (SIC)
  • 69102 Solicitors
Latest accounts
31 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
24 June 2026
Next confirmation statement due
8 July 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (69102 Solicitors) and a registered office in the GL54 postcode district.

Recent news and events

From the public record

  • 24 June 2026Confirmation statement made up to this dateCompanies House company file
  • 1 December 2025Juliette Ann Vienot left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file
  • 31 January 2025Finula Mary Allen left as directorCompanies House officer data
  • 1 December 2024Juliette Ann Vienot appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Charlie Patrick DaviesPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
19 October 2022Current
Mr Richard Lewis DaviesPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.