Davies ST Limited
Company 06142958 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.
2 directors on the board
- Mark Neil Grocott Director · appointed 2024
- Darren Paul Coombes Director · appointed 2017
Directors past 6 years
- Darren Paul Coombes Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Neil Grocott Director · appointed 2024
- Darren Paul Coombes Director · appointed 2017
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.
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
- Farradane Limited 1 shared director
- Codebase8 Limited 1 shared director
- Davies Global (CDL) Limited 1 shared director
- Contactpartners LTD 1 shared director
- Davies Construction & Engineering Limited 1 shared director
- JMD Specialist Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06142958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2007 |
| 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 (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.
- Kerry Ann Buck ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Davies Group Limited
75-100% shares · notified 2017-10-25
Officers (14)
- Mark Neil Grocott Director · appointed 2024
- Darren Paul Coombes Director · appointed 2017
Show 12 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Secretary · appointed 2017 · resigned 2024
- Daniel Mark Saulter Director · appointed 2017 · resigned 2024
- Kerry Ann Buck Director · appointed 2015 · resigned 2017
- Paul Yallop Director · appointed 2010 · resigned 2017
- Richard Churchill Director · appointed 2010 · resigned 2017
- Kingfisher TAX Consultancy LTD Corporate-secretary · appointed 2008 · resigned 2009
- Thomas Cowper-Johnson Director · appointed 2008 · resigned 2017
- Patrick Joseph Edward Smith Director · appointed 2007 · resigned 2017
- Thornett Rylands & CO LTD Corporate-secretary · appointed 2007 · resigned 2008
- Kevin Richard Goodings Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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