Davies Turner & CO. Limited
Company 04345197 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.
10 directors on the board
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2015
- Daniel Ian Southby Director · appointed 2024
- Darren Mclaughlan Director · appointed 2022
- Jason Edwards Director · appointed 2022
- Edward Davies Peter Bethell Stephenson Director · appointed 2015
- Michael John Stephenson Director · appointed 2002
- David William O'Brien Director · appointed 2024
- Anthony Richard Cole Director · appointed 2022
- Alan James Williams Director · appointed 2006
8.7y median 4.3y
average tenure
24.3y
longest tenure
Directors past 6 years
- Emily Daphne Stephenson Director · appointed 2015
- Edward Davies Peter Bethell Stephenson Director · appointed 2015
- Michael John Stephenson Director · appointed 2002
- Alan James Williams Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Darren Mclaughlan Director · appointed 2022
- Jason Edwards Director · appointed 2022
- Anthony Richard Cole Director · appointed 2022
Portfolio (7)
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2015
- Daniel Ian Southby Director · appointed 2024
- Edward Davies Peter Bethell Stephenson Director · appointed 2015
- Michael John Stephenson Director · appointed 2002
- David William O'Brien Director · appointed 2024
- Alan James Williams Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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.
Transport 18Dormant 11Property 7Tech and media 3
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
- Davies Turner PLC 5 shared directors
- Davies Turner AIR Cargo Limited 4 shared directors
- Davies Turner Properties Limited 4 shared directors
- Davies Turner Holdings PLC 4 shared directors
- Davies,Turner Motors,Limited 3 shared directors
- Woodcock Freight Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04345197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2001 |
| Address | WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52241 - Cargo handling for water transport activities52243 - Cargo handling for land transport activities52290 - Other transportation support activities
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 Turner PLC
75-100% shares · notified 2016-04-06
Officers (25)
- David William O'Brien Director · appointed 2024
- Daniel Ian Southby Director · appointed 2024
- Stephen Roy King Director · appointed 2023
- Darren Mclaughlan Director · appointed 2022
- Jason Edwards Director · appointed 2022
- Anthony Richard Cole Director · appointed 2022
- Tanjot Singh Soar Secretary · appointed 2017
- Emily Daphne Stephenson Director · appointed 2015
- Edward Davies Peter Bethell Stephenson Director · appointed 2015
- Alan James Williams Director · appointed 2006
- Michael John Stephenson Director · appointed 2002
Show 14 former officers
- Michael Stewart Director · appointed 2010 · resigned 2025
- Keiron Joseph Larkin Director · appointed 2005 · resigned 2020
- Philip Dalton Stephenson Director · appointed 2002 · resigned 2022
- Michael Alan Gransbury Director · appointed 2002 · resigned 2023
- Elizabeth Jane Youngs Director · appointed 2002 · resigned 2017
- Roger Stephen Lucy Director · appointed 2002 · resigned 2018
- George Richard Lines Director · appointed 2002 · resigned 2008
- John Llewellyn Duke Director · appointed 2002 · resigned 2009
- John Mccartney Director · appointed 2002 · resigned 2014
- Michael Robert Dean Director · appointed 2002 · resigned 2015
- John David Tong Director · appointed 2002 · resigned 2005
- Colin William Cassell Director · appointed 2002 · resigned 2006
- Effectorder Limited Corporate-director · appointed 2001 · resigned 2002
- Etchco (Number 6) Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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