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Company · London

Davies ST Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Davies ST Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Amber Wilkinson 2025-2026 Director View profile
  2. Matthew Button 2025-2025 Director View profile
  3. Daniel Mark Saulter 2017-2024 Director View profile
  4. Kerry Ann Buck 2015-2017 Director View profile
  5. Paul Yallop 2010-2017 Director View profile
  6. Richard Churchill 2010-2017 Director View profile
  7. Thomas Cowper-Johnson 2008-2017 Director View profile
  8. Patrick Joseph Edward Smith 2007-2017 Director View profile
  9. Kevin Richard Goodings 2007-2017 Director View profile
  10. Antonio Debiase 2017-2024 Secretary View profile
  11. Kingfisher TAX Consultancy LTD 2008-2009 Corporate-secretary View profile
  12. Thornett Rylands & CO LTD 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
07/03/2007
Registered office
London
Previous names
Davies Technology Solutions Limited (until 13/06/2024)
Servicetick LTD (until 05/11/2021)

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.

Group

  1. Davies ST Limited is controlled by Kerry Ann Buck
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kerry Ann Buck.

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.

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.

2 directors on the board

5.1y median 5.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 12Finance 8Business services 4Tech and media 3Construction 1Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06142958
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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