Davies Wallis Foyster Limited
Company 03163046 Active
Connected board network
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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.
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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.
2 directors on the board
- Matthew Ian Doughty Director · appointed 2020
- Ian Slater Director · appointed 2009
Directors past 6 years
- Matthew Ian Doughty Director · appointed 2020
- Ian Slater Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Matthew Ian Doughty Director · appointed 2020
- Ian Slater Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harborne Road Nominees Limited 1 shared director
- DWF 360 Limited 1 shared director
- Acumension Limited 1 shared director
- DWF Company Secretarial Services Limited 1 shared director
- DWF Solicitors Limited 1 shared director
- DWF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03163046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- DWF LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DWF Company Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DWF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Matthew Ian Doughty Director · appointed 2020
- Ian Slater Director · appointed 2009
Show 15 former officers
- Knowles, Nigel Graham, Sir Director · appointed 2020 · resigned 2025
- Andrew Richard Leaitherland Director · appointed 2009 · resigned 2020
- Katharine Margaret Mellor Director · appointed 2008 · resigned 2009
- Ian Gillis Director · appointed 2007 · resigned 2008
- Laurence Patrick Pritchard Director · appointed 2005 · resigned 2009
- Paul Gerard Attwood Director · appointed 2005 · resigned 2009
- Paula Jane Smith Secretary · appointed 2005 · resigned 2010
- Christopher Williams Director · appointed 2005 · resigned 2006
- Mark Ignatius O'Connor Director · appointed 2001 · resigned 2003
- Eric Andrew Needham Director · appointed 2001 · resigned 2009
- David Nicholas Clay Director · appointed 2001 · resigned 2009
- Susan Kim Parker Director · appointed 2001 · resigned 2009
- Iain Nicholas Cadman Secretary · appointed 1998 · resigned 2007
- Michael Paul Jennings Director · appointed 1996 · resigned 2001
- Richard Henry Evans Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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