Company · London
Davies Broking Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Philip Anthony Poulter 2024-2026 View profile
- Richard Paul Barke 2022-2025 View profile
- Steven John Goate 2022-2026 View profile
- Shyam Raikundalia 2021-2024 View profile
- Darren Paul Coombes 2017-2024 View profile
- Daniel Mark Saulter 2017-2021 View profile
- Tony Debiase 2017-2024 View profile
- Christopher Stewart Butcher 2016-2025 View profile
- Neil William Carnaffan 2013-2022 View profile
- Steven Lee Crabb 2009-2023 View profile
- James Anthony Kimber 2008-2022 View profile
- Andrew Donald Collery 2007-2020 View profile
- Philip James Grant 2007-2014 View profile
- Helen Coppell 2007-2016 View profile
- Chown Dewhurst LLP 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 09/10/2007
- Registered office
- London
- Previous names
- Ambant Limited (until 04/05/2022)
Ownership
Owned by (3) 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.
- James Anthony Kimber ceased 2017-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven Lee Crabb ceased 2017-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Davies Group Limited
75-100% shares, 75-100% voting · notified 2017-09-14
Group
- Davies Broking Services Limited
is controlled by James Anthony Kimber
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-14 · source: Companies House PSC register
Ultimately controlled by James Anthony Kimber.
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.
4 directors on the board
- Michele Mavis Turmore Director · appointed 2020
- Emma Louise Plush Director · appointed 2023
- Matthew James Lane Director · appointed 2023
- Leigh Cook Director · appointed 2026
Directors past 6 years
- Michele Mavis Turmore Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Michele Mavis Turmore Director · appointed 2020
- Emma Louise Plush Director · appointed 2023
- Matthew James Lane Director · appointed 2023
- Leigh Cook Director · appointed 2026
Left in the last 12 months
- Christopher Stewart Butcher Director · appointed 2016 · resigned 2025
- Richard Paul Barke Director · appointed 2022 · resigned 2025
- Steven John Goate Director · appointed 2022 · resigned 2026
- Philip Anthony Poulter Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06394614
- 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.
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