Davies Specialist Services Limited
Company 07206113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark Neil Grocott Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
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 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.
Connected through a shared director
- Codebase8 Limited 1 shared director
- Davies Global (CDL) Limited 1 shared director
- Contactpartners LTD 1 shared director
- JMD Specialist Insurance Services Limited 1 shared director
- JMD Specialist Insurance Services Group Limited 1 shared director
- Davies Learning Experiences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07206113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2010 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) 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.
- Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (11)
- Mark Neil Grocott Director · appointed 2024
Show 10 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2017 · resigned 2024
- Darren Paul Coombes Director · appointed 2017 · resigned 2019
- Daniel Mark Saulter Director · appointed 2017 · resigned 2024
- John Mark Parnaby Director · appointed 2010 · resigned 2018
- Nigel John Roberts Director · appointed 2010 · resigned 2019
- Stephen Ivan Woulds Director · appointed 2010 · resigned 2017
- Richard Douglas Fletcher Director · appointed 2010 · resigned 2017
- Jon David Crabtree Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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