Davis Derby Holdings Limited
Company 06525248 Active
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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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Davis Derby Limited 1 shared director
- Stedfast Electrical Controls Limited 1 shared director
- Communication & Control Engineering CO. Limited 1 shared director
- Trucklog Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06525248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| Address | UNIT 12 & 18 EAGLE PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Communication & Control Engineering Co. Limited As Trustee of Davis Derby Employee Ownership Trust
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors significant influence or control as firm - Mr Gerald Beetles ceased 2021 British
ownership of shares 25-50% - Mr Gerald Beetles ceased 2021 British
ownership of shares 25-50%
Officers (10)
- Eleanor Claire Chatfield Secretary · appointed 2021
- David Allen Randle Director · appointed 2020
Show 8 former officers
- Petr Viktorovich Rudnev Director · appointed 2021 · resigned 2022
- Surjit Singh Director · appointed 2015 · resigned 2020
- David Stanley Owen Director · appointed 2012 · resigned 2020
- William Bunston Director · appointed 2008 · resigned 2021
- Ian Glyn Roberts Director · appointed 2008 · resigned 2016
- Norman Edward Riley Director · appointed 2008 · resigned 2021
- Andrew Cooper Director · appointed 2008 · resigned 2023
- Gerald Beetles Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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