The Governance RegisterEdition 2026 · Compiled 12th July 2026

G.R. Davies & Family Limited

Company 04697773 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
23.3y median 23.3y
average tenure
23.3y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04697773
StatusActive
TypePrivate Limited Company
Incorporated14/03/2003
AddressC/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

01420 - Raising of other cattle and buffaloes01450 - Raising of sheep and goats

Ownership - persons with significant control (2)

  • Maarten James Raymond Davies Welsh
    ownership of shares 25-50%
  • Mrs Anna Nancy Geertje Davies British
    ownership of shares 25-50%

Officers (3)

  • Davies, Anna Nancy Geertje Director · appointed 2003
  • Davies, Maarten James Raymond Director · appointed 2003
  • Davies, George Raymond Former Secretary · appointed 2003 · resigned 2017

Directors and officers on the Companies House record, current and former.

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