Company
12 Durham Terrace Limited
12 Durham Terrace Limited is an active UK company (number 04053193), incorporated 2000, with 4 current directors including Demelza Odette Davies and Jack Michael Davies. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 12 Durham Terrace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Glanmoor Investments 2013-2014 View profile
- William Byham 2001-2025 View profile
- Paul William Fagan 2000-2001 View profile
- Bruce Watt 2019-2025 View profile
- Joanne Hughes 2018-2019 View profile
- Adrian Charles Harris 2001-2012 View profile
- Forsters Secretaries Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/08/2000
Ownership
Owned by (6) 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.
- James David Vernon-Hunt
significant influence · notified 2016-08-15 - John Buckley
significant influence · notified 2016-08-15 - confirmed: also a director of this company - Jack Michael Davies
25-50% shares, 25-50% voting · notified 2025-03-14 - confirmed: also a director of this company - Demelza Odette Davies
25-50% shares, 25-50% voting · notified 2025-03-14 - William Byham ceased 2025-03-14
significant influence · notified 2016-08-15 - James David Vernon-Hunt ceased 2026-04-29
25-50% shares · notified 2017-08-17
Group
- 12 Durham Terrace Limited
is controlled by James David Vernon-Hunt
Evidence
active significant influence · notified 2016-08-15 · source: Companies House PSC register
Ultimately controlled by James David Vernon-Hunt.
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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Demelza Odette Davies Director · appointed 2025
- Jack Michael Davies Director · appointed 2025
- Torsten Reil Director · appointed 2014
- John Buckley Director · appointed 2001
Directors past 6 years
- Torsten Reil Director · appointed 2014
- John Buckley Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Demelza Odette Davies Director · appointed 2025
- Jack Michael Davies Director · appointed 2025
- Torsten Reil Director · appointed 2014
- John Buckley Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04053193
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data