T B Davies (Holdings) Limited
Company 05226830 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T B Davies (Cardiff) Limited 3 shared directors
- The Ladder Association Limited 1 shared director
- Test & Research Centre LTD 1 shared director
- Test & Research Centre Holdings LTD 1 shared director
- Test & Research Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05226830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2004 |
| Address | T B DAVIES (HOLDINGS) LIMITED, LEWIS ROAD, CARDIFF, CF24 5EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Joseph Gray British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Patrick Joseph Gray ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Matthew Thomas Patrick Gray Secretary · appointed 2024
- Matthew Thomas Gray Director · appointed 2005
- Patrick Joseph Gray Director · appointed 2004
- Mary Patricia Gray Director · appointed 2004
- David Joseph Gray Director · appointed 2004
Show 1 former officer
- James Scott Gray Secretary · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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