Company
Richard Davies Investor Relations Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Thera Roeline Prins 2022-2026 View profile
- Stephen Andrew Robert Harris 2021-2026 View profile
- John Stier 2019-2021 View profile
- Paul Charles Matthews 2019-2022 View profile
- Richard John Davies 2002-2023 View profile
- Katherine Cong 2019-2020 View profile
- Caroline Anne Plant 2016-2019 View profile
- Monika Patricia Stone 2015-2016 View profile
- Laura Louise Evans 2013-2015 View profile
- Miranda Rosemary Graham 2011-2013 View profile
- Anthony Peter Francis Watterston 2006-2011 View profile
- Helen Bradbrook 2005-2006 View profile
- SS Secretariat Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2002
Ownership
Owned by (2) 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.
- Richard John Davies ceased 2019-09-05
50-75% shares · notified 2016-06-01 - confirmed: also a director of this company - Equiniti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Group
- Richard Davies Investor Relations Limited
is controlled by Richard John Davies
Evidence
ceased 50-75% shares · notified 2016-06-01, ceased 2019-09-05 · source: Companies House PSC register
Ultimately controlled by Richard John Davies.
8 other companies in this group
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
- Simon Andrew Wadey Director · appointed 2026
- Ronald Bates Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Wadey Director · appointed 2026
- Ronald Bates Director · appointed 2026
Left in the last 12 months
- Thera Roeline Prins Director · appointed 2022 · resigned 2026
- Stephen Andrew Robert Harris Director · appointed 2021 · 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
- 04557486
- 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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