Company
Davison Property Investments Holdings LTD
Davison Property Investments Holdings LTD is an active UK company (number 05026843), incorporated 2004, with 3 current directors including Keith Desmond Heppenstall and Kerry Ann Davison. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gareth Matthew Davies 2018-2019 View profile
- Robert Adam Stepney 2014-2018 View profile
- Stephen William Gornall 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2004
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.
- Matthew James Davison
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Davison Property Investments Holdings LTD
is controlled by Matthew James Davison
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew James Davison.
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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
- £11,528,109
- Total assets
- £18,653,420
- Cash
- £93,136
- Employees
- 0.72
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,285,433
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Kerry Ann Davison Director · appointed 2005
- Matthew James Davison Director · appointed 2004
- Keith Desmond Heppenstall Director · appointed 2019
Directors past 6 years
- Kerry Ann Davison Director · appointed 2005
- Matthew James Davison Director · appointed 2004
- Keith Desmond Heppenstall Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kerry Ann Davison Director · appointed 2005
- Matthew James Davison Director · appointed 2004
- Keith Desmond Heppenstall Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05026843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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