Company
Stave-CON Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Stave-CON Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Joely Davies 2017-2025 View profile
- Marlene Beatrice Davies 2008-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/11/2008
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.
- Matthew Wilfred John Davies ceased 2022-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - John Patrick Stanton ceased 2022-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stave-CON EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Group
- Stave-CON Holdings Limited
is controlled by Matthew Wilfred John Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-27 · source: Companies House PSC register
Ultimately controlled by Matthew Wilfred John Davies.
3 other companies 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.
2 directors on the board
- Matthew Wilfred John Davies Director · appointed 2008
- John Patrick Stanton Director · appointed 2008
Directors past 6 years
- Matthew Wilfred John Davies Director · appointed 2008
- John Patrick Stanton Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Matthew Wilfred John Davies Director · appointed 2008
- John Patrick Stanton Director · appointed 2008
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06753256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data