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Who leads it
Previous officers 4
- Helen Hughes 2011-2012 View profile
- Nigel Ruscoe Davis 2004-2012 View profile
- Winifred Jones 2004-2019 View profile
- Susan Davis 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2004
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.
- Matthew Elias
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Wilson
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Nigel R Davis Limited
is controlled by Matthew Elias
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Elias.
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
- £885,298
- Total assets
- £1,041,221
- Cash
- £31,366
- Employees
- 0.27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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
- Oliver Wilson Director · appointed 2006
- Matthew Elias Director · appointed 2006
- Vytautas Berzanskis Director · appointed 2019
Directors past 6 years
- Oliver Wilson Director · appointed 2006
- Matthew Elias Director · appointed 2006
- Vytautas Berzanskis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Oliver Wilson Director · appointed 2006
- Matthew Elias Director · appointed 2006
- Vytautas Berzanskis Director · appointed 2019
Also govern a charity
- Matthew Elias Stanton Village Hall Charity, Ashbourne Almshouse Charity, George Taylors Charity for the Vicar, Queen Elizabeth's Grammar School, Ashbourne, Smallwood Manor Preparatory School Limited, The Parochial Church Council of the Ecclesiastical Parish of Ellastone With Stanton
- Vytautas Berzanskis Kleefstra Syndrome UK
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
- 05194540
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data