Davies Construction & Engineering Limited
Company 03993524 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
- Darren Paul Coombes Director · appointed 2012
- Allison Jane Carr Director · appointed 2024
7.8y median 7.8y
average tenure
14.1y
longest tenure
Directors past 6 years
- Darren Paul Coombes Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Darren Paul Coombes Director · appointed 2012
- Allison Jane Carr Director · appointed 2024
0
also govern a charity
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.
Finance 15Business services 8Professional services 8Tech and media 2
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.
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.
Related organisations
- Claims Management Services Limited 2 shared directors
- Total Loss Settlement Service Limited 2 shared directors
- Ufton Associates Limited 2 shared directors
- Core Insurance Services Limited 2 shared directors
- Managed Fleet Services Limited 2 shared directors
- Surveyorship Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03993524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2000 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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, 75-100% voting, appoints directors · notified 2016-07-01
Officers (18)
- Allison Jane Carr Director · appointed 2024
- Darren Paul Coombes Director · appointed 2012
Show 16 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2013 · resigned 2024
- Darren Coombes Secretary · appointed 2012 · resigned 2024
- Leslie Terence Wright Director · appointed 2008 · resigned 2009
- Gary John Lumsdon Director · appointed 2008 · resigned 2012
- Adrian Russell Palmer Secretary · appointed 2007 · resigned 2008
- William James Findlay Director · appointed 2005 · resigned 2011
- Ronald Price Director · appointed 2002 · resigned 2013
- Paul Richard Gabell Director · appointed 2001 · resigned 2009
- Mark David Chapman Director · appointed 2001 · resigned 2011
- Malcolm Richard Edwards Director · appointed 2001 · resigned 2008
- John Kenneth Harris Director · appointed 2000 · resigned 2005
- David George Ede Director · appointed 2000 · resigned 2008
- John David Mcnair Director · appointed 2000 · resigned 2008
- Pauline Loretta Davis Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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