Company · London
Davies Managed Systems Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Daniel Mark Saulter 2013-2024 View profile
- Charles Robertson Crawford 2009-2012 View profile
- Nicholas Charles Gazzard 2004-2008 View profile
- Paula Doolan 2002-2008 View profile
- Vanessa Clare Greatbatch 2002-2008 View profile
- Nilesh Patel 2000-2008 View profile
- Susan Johnson 2000-2001 View profile
- Mark David Chapman 1997-2011 View profile
- David George Ede 1997-2008 View profile
- Mark Norman Huxley 1997-2004 View profile
- Malcolm Richard Edwards 1997-2010 View profile
- Walter John Duffield 1997-2006 View profile
- Antonio Debiase 2012-2024 View profile
- Gary John Lumsdon 2008-2012 View profile
- Adrian Russell Palmer 2007-2008 View profile
- Pauline Loretta Davis 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 20/10/1997
- Registered office
- London
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 Group Limited
75-100% shares · notified 2016-07-01
Group
- Davies Managed Systems Limited
is controlled by Davies Group Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Davies Group Limited.
37 other companies in this group
- Core Insurance Services Limited
- Asta Management Services LTD
- Davies UK Holdco Limited
- Managed Fleet Services Limited
- Garwyn Limited
- Davies Specialist Services Limited
- Asta Managing Agency LTD
- AMA Underwriting Services LTD
- Davies Construction & Engineering Limited
- Direct Group Property Services Limited
- Storm Trustees Limited
- GBB (UK) Holdings Limited
- Keoghs Acquisition Limited
- Surveyorship Limited
- Asta Capital Limited
- Asta Insurance Markets LTD
- Keoghs Midco Limited
- Ufton Associates Limited
- Eastwell Contractor Management and Claim Care LTD.
- Asta Corporate Member (NO. 3) Limited
- Davies Technology Solutions Limited
- Asta Corporate Member (NO. 4) Limited
- Direct Validation Services Limited
- 10561217
- Garwyn Group Limited
- Garwyn EBT Limited
- Asta Corporate Member (NO. 2) Limited
- Asta Corporate Member Limited
- Codebase8 Limited
- GBB (UK) LTD
- Asta Insurance Services LTD
- Farradane Limited
- Bricome Limited
- Banwell & Associates LTD
- Davies Audit Solutions International LTD
- Davies Assist Limited
- Davies Group 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.
1 directors on the board
- Allison Jane Carr Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
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
- 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
- 03452116
- 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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