The Governance RegisterEdition 2026 · Compiled 12th July 2026

Davies Group Limited

Company 06479822 Active

Connected board network

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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

15.7y median 15.7y
average tenure
18.4y
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.

Finance 6Professional services 3Business services 1Construction 1Hospitality 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number06479822
StatusActive
TypePrivate Limited Company
Incorporated22/01/2008
Address5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

65120 - Non-life insurance66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (3)

  • Davies Bidco
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Daisycove Limited ceased 2022
    ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors significant influence or control
  • Davies Hedgco Limited ceased 2022
    ownership of shares 50-75%

Owns 48 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (15)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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