Company
Messrs Davies & Evans Limited
Messrs Davies & Evans Limited is an active UK company (number 07196661), incorporated 2010, with 3 current directors including Dr William Malcolm Capper and Dr Eleri Davies. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Messrs Davies & Evans Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Rachel Jayne Pompa 2019-2023 View profile
- Dr Divya Pradhan 2019-2026 View profile
- Dr Anand Babu Palamarthy 2019-2026 View profile
- Margaret Elizabeth Evans 2010-2019 View profile
- Hazel Davies 2010-2019 View profile
- Alwyn Rhys Davies 2010-2019 View profile
- Hywel Meurig Evans 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2010
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.
- Hywel Meurig Evans ceased 2019-07-01
25-50% shares · notified 2016-04-06 - Alwyn Rhys Davies ceased 2019-07-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Amman Health Care Limited
75-100% shares, 75-100% voting · notified 2019-07-01
Group
- Messrs Davies & Evans Limited
is controlled by Hywel Meurig Evans
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Hywel Meurig Evans.
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.
Financials
- Net assets
- £240,733
- Total assets
- £244,982
- Cash
- £500
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Dr William Malcolm Capper Director · appointed 2019
- Dr Eleri Davies Director · appointed 2019
- Spencer Lawrence Director · appointed 2019
Directors past 6 years
- Dr William Malcolm Capper Director · appointed 2019
- Dr Eleri Davies Director · appointed 2019
- Spencer Lawrence Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Dr William Malcolm Capper Director · appointed 2019
- Dr Eleri Davies Director · appointed 2019
- Spencer Lawrence Director · appointed 2019
Left in the last 12 months
- Dr Divya Pradhan Director · appointed 2019 · resigned 2026
- Dr Anand Babu Palamarthy Director · appointed 2019 · 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
- 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
- 07196661
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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