Davies Managed Systems Limited
Company 03452116 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Button Director · appointed 2025 · resigned 2025
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.
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
- Garwyn Limited 1 shared director
- GBB (UK) LTD 1 shared director
- Direct Validation Services Limited 1 shared director
- Banwell & Associates LTD 1 shared director
- Davies Construction & Engineering Limited 1 shared director
- PJ WEB Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03452116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Davies Group Limited
75-100% shares · notified 2016-07-01
Officers (19)
- Allison Jane Carr Director · appointed 2024
Show 18 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Daniel Mark Saulter Director · appointed 2013 · resigned 2024
- Antonio Debiase Secretary · appointed 2012 · resigned 2024
- Charles Robertson Crawford Director · appointed 2009 · resigned 2012
- Gary John Lumsdon Secretary · appointed 2008 · resigned 2012
- Adrian Russell Palmer Secretary · appointed 2007 · resigned 2008
- Nicholas Charles Gazzard Director · appointed 2004 · resigned 2008
- Paula Doolan Director · appointed 2002 · resigned 2008
- Vanessa Clare Greatbatch Director · appointed 2002 · resigned 2008
- Nilesh Patel Director · appointed 2000 · resigned 2008
- Susan Johnson Director · appointed 2000 · resigned 2001
- Mark David Chapman Director · appointed 1997 · resigned 2011
- David George Ede Director · appointed 1997 · resigned 2008
- Mark Norman Huxley Director · appointed 1997 · resigned 2004
- Malcolm Richard Edwards Director · appointed 1997 · resigned 2010
- Walter John Duffield Director · appointed 1997 · resigned 2006
- Pauline Loretta Davis Secretary · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record