Davies Technology Solutions Limited
Company 06329038 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.
1 directors on the board
- Mark Neil Grocott Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Codebase8 Limited 1 shared director
- Davies Global (CDL) Limited 1 shared director
- Contactpartners LTD 1 shared director
- JMD Specialist Insurance Services Limited 1 shared director
- JMD Specialist Insurance Services Group Limited 1 shared director
- Davies Learning Experiences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06329038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2007 |
| 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 (1) 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.
- Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Mark Neil Grocott Director · appointed 2022
Show 15 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2022 · resigned 2024
- Julie Denise Pardy Director · appointed 2018 · resigned 2022
- Andrew William Bower Director · appointed 2017 · resigned 2022
- Gary Ronald Muchmore Director · appointed 2016 · resigned 2017
- Michael Makepeace Eugene Jeffries Director · appointed 2013 · resigned 2022
- Andrew James Nightingale Director · appointed 2012 · resigned 2022
- Mark Griffiths Secretary · appointed 2012 · resigned 2022
- Colin Sidney Russell Fox Director · appointed 2011 · resigned 2016
- Christopher John Williams Director · appointed 2008 · resigned 2022
- Richard Anthony Pawlyn Director · appointed 2008 · resigned 2011
- Patrick Conor Mccgwire Director · appointed 2007 · resigned 2022
- Jane Tomlin Secretary · appointed 2007 · resigned 2012
- Kenneth John Woffenden Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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