Davies Learning Experiences Limited
Company 05028372 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.
1 directors on the board
- Mark Neil Grocott Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Codebase8 Limited 1 shared director
- Davies Global (CDL) Limited 1 shared director
- Contactpartners LTD 1 shared director
- JMD Specialist Insurance Services Limited 1 shared director
- JMD Specialist Insurance Services Group Limited 1 shared director
- Veriphy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05028372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2004 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 Consulting and Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-05
Officers (11)
- Mark Neil Grocott Director · appointed 2024
Show 10 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2018 · resigned 2024
- Daniel Mark Saulter Director · appointed 2018 · resigned 2024
- David John Leedham Director · appointed 2016 · resigned 2018
- Michael Alan Havard Director · appointed 2016 · resigned 2018
- Paul Mackenzie Director · appointed 2016 · resigned 2018
- Linda Joyce Jardine Secretary · appointed 2004 · resigned 2016
- Carolyn Michelle Blunt Director · appointed 2004 · resigned 2018
- Francesca Windsor Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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