Company · Henley-on-Thames
J.T. Davies & Sons Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Martin Challis 2010-2012 View profile
- Martin Thomas Everett 2008-2009 View profile
- Anthony Peter Verey 2008-2010 View profile
- John Trevor Lewis 2008-2014 View profile
- Timothy Alfred Davies 2008-2022 View profile
- Donald Alfred Bridgman 2007-2010 View profile
- James Edward Hill 2008-2010 View profile
- Brian Jeffries 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/11/2006
- Registered office
- Henley-on-Thames
Ownership
Owned by (4) 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.
- Michael Anthony Trehearne Davies ceased 2016-11-15
50-75% shares · notified 2016-04-06 - Thomas Anthony Trehearne Davies ceased 2016-11-15
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Timothy Alfred Davies ceased 2016-11-15
25-50% shares · notified 2016-04-06 - M.A.T. Davies Holdings Limited
50-75% shares, 50-75% voting · notified 2016-11-15
Group
- J.T. Davies & Sons Holdings Limited
is controlled by Michael Anthony Trehearne Davies
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-11-15 · source: Companies House PSC register
Ultimately controlled by Michael Anthony Trehearne Davies.
1 other company in this group
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
- £88,407,698
- Total assets
- £125,308,988
- Cash
- £7,612,644
- Employees
- 469
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,764,538
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-28 | Not reported | £88,407,698 |
| 2024-12-29 | Not reported | £84,496,995 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-28. 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.
6 directors on the board
- Michael Anthony Trehearne Davies Director · appointed 2006
- Edward James Turner Director · appointed 2015
- David Gerald Nathan Director · appointed 2010
- Anthony Daniel Patrick Lewis Director · appointed 2023
- Peter Horatio Cecil Furness Smith Director · appointed 2017
- Thomas Anthony Trehearne Davies Director · appointed 2008
Directors past 6 years
- Michael Anthony Trehearne Davies Director · appointed 2006
- Edward James Turner Director · appointed 2015
- David Gerald Nathan Director · appointed 2010
- Peter Horatio Cecil Furness Smith Director · appointed 2017
- Thomas Anthony Trehearne Davies Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Michael Anthony Trehearne Davies Director · appointed 2006
- Edward James Turner Director · appointed 2015
- David Gerald Nathan Director · appointed 2010
- Anthony Daniel Patrick Lewis Director · appointed 2023
- Peter Horatio Cecil Furness Smith Director · appointed 2017
- Thomas Anthony Trehearne Davies Director · appointed 2008
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
- 05985342
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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