Davies MGA Services Limited
Company 07834776 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Davies Intermediary Support Services Limited 4 shared directors
- Davies Broking Services Limited 4 shared directors
- Shawbrook Bank Limited 1 shared director
- Davies Insurer & Market Services Limited 1 shared director
- Shawbrook Group PLC 1 shared director
- Asta Underwriting Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07834776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2011 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Davies Broking Services Limited
ownership of shares 75-100% voting rights 75-100% - Heritage Group Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Davies Group Limited ceased 2021
significant influence or control
Officers (18)
- Leigh Cook Director · appointed 2026
- Emma Louise Plush Director · appointed 2023
- Matthew James Lane Director · appointed 2023
- Michele Mavis Turmore Director · appointed 2020
Show 14 former officers
- Richard Paul Barke Director · appointed 2022 · resigned 2025
- Shyam Raikundalia Director · appointed 2021 · resigned 2024
- Antonio Debiase Director · appointed 2017 · resigned 2024
- Darren Paul Coombes Director · appointed 2017 · resigned 2024
- Daniel Mark Saulter Director · appointed 2017 · resigned 2021
- James Anthony Kimber Director · appointed 2017 · resigned 2019
- Christopher Stewart Butcher Director · appointed 2015 · resigned 2025
- Richard John Tee Director · appointed 2014 · resigned 2017
- Helen Coppell Secretary · appointed 2014 · resigned 2016
- Steven Lee Crabb Director · appointed 2013 · resigned 2023
- Neil William Carnaffan Director · appointed 2013 · resigned 2022
- Daniel John Maleary Director · appointed 2013 · resigned 2014
- Philip James Grant Director · appointed 2011 · resigned 2013
- Ambant Limited Corporate-secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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