Company · London
Davies Consulting and Managed Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Daniel Mark Saulter 2018-2024 View profile
- Steven Tinkler 2016-2018 View profile
- Christopher Mcilduff 2011-2012 View profile
- Paul Mackenzie 2010-2018 View profile
- David John Leedham 2009-2018 View profile
- Michael Alan Havard 2009-2018 View profile
- Antonio Debiase 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 08/01/2009
- Registered office
- London
- Previous names
- Ember Group Limited (until 28/01/2021)
Ember Services Limited (until 26/01/2016)
Ownership
Owned by (2) 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.
- David John Leedham ceased 2018-10-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Davies Group Limited
75-100% shares · notified 2018-10-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Davies Consulting and Managed Services Limited
is controlled by David John Leedham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-13 · source: Companies House PSC register
Ultimately controlled by David John Leedham.
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.
1 directors on the board
- Mark Neil Grocott Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06786292
- 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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