Davies Broking Services Limited
Company 06394614 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Davies Intermediary Support Services Limited 4 shared directors
- Davies MGA Services Limited 4 shared directors
- Shawbrook Bank Limited 1 shared director
- Davies Insurer & Market Services Limited 1 shared director
- Shawbrook Group PLC 1 shared director
- Asta Underwriting Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06394614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2007 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Davies Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr James Anthony Kimber ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Steven Lee Crabb ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Leigh Cook Director · appointed 2026
- Emma Louise Plush Director · appointed 2023
- Matthew James Lane Director · appointed 2023
- Michele Mavis Turmore Director · appointed 2020
Show 15 former officers
- Philip Anthony Poulter Director · appointed 2024 · resigned 2026
- Richard Paul Barke Director · appointed 2022 · resigned 2025
- Steven John Goate Director · appointed 2022 · resigned 2026
- Shyam Raikundalia Director · appointed 2021 · resigned 2024
- Darren Paul Coombes Director · appointed 2017 · resigned 2024
- Daniel Mark Saulter Director · appointed 2017 · resigned 2021
- Debiase, Tony, Mr. Director · appointed 2017 · resigned 2024
- Christopher Stewart Butcher Director · appointed 2016 · resigned 2025
- Neil William Carnaffan Director · appointed 2013 · resigned 2022
- Steven Lee Crabb Director · appointed 2009 · resigned 2023
- James Anthony Kimber Director · appointed 2008 · resigned 2022
- Andrew Donald Collery Director · appointed 2007 · resigned 2020
- Helen Coppell Secretary · appointed 2007 · resigned 2016
- Philip James Grant Director · appointed 2007 · resigned 2014
- Chown Dewhurst LLP Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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