Company
Davies Construction & Engineering Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Antonio Debiase 2013-2024 View profile
- Leslie Terence Wright 2008-2009 View profile
- Gary John Lumsdon 2008-2012 View profile
- William James Findlay 2005-2011 View profile
- Ronald Price 2002-2013 View profile
- Paul Richard Gabell 2001-2009 View profile
- Mark David Chapman 2001-2011 View profile
- Malcolm Richard Edwards 2001-2008 View profile
- John Kenneth Harris 2000-2005 View profile
- David George Ede 2000-2008 View profile
- John David Mcnair 2000-2008 View profile
- Darren Coombes 2012-2024 View profile
- Adrian Russell Palmer 2007-2008 View profile
- Pauline Loretta Davis 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2000
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, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Davies Construction & Engineering Limited
is controlled by Davies Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- Davies Managed Systems Limited
- AMA Underwriting Services LTD
- 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.
2 directors on the board
- Darren Paul Coombes Director · appointed 2012
- Allison Jane Carr Director · appointed 2024
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03993524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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