JR Davies & SON Holdings Limited
Company 07945765 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gareth John Davies Director · appointed 2012
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2024
Directors past 6 years
- Gareth John Davies Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Gareth John Davies Director · appointed 2012
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2024
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.
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.
Related organisations
- Wilfreda Luxury Coaches Limited 3 shared directors
- A.T. Brown (Coaches) Limited 3 shared directors
- Anderson Travel Limited 3 shared directors
- Anderson Tours Limited 3 shared directors
- Tetley's Motor Services Limited 3 shared directors
- Hills Coaches Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07945765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2012 |
| Address | 8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- Gareth John Davies ceased 2024-10-24
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - First BUS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lakeside Coaches Limited
75-100% shares · notified 2016-04-06 - Hall and Davies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lakeside Property Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- James Robert Mcinnes Director · appointed 2025
- Andrew Simon Jarvis Director · appointed 2024
- Gareth John Davies Director · appointed 2012
Show 5 former officers
- Colin Brown Director · appointed 2024 · resigned 2025
- Esther Lorna Anne Davies Director · appointed 2021 · resigned 2024
- Heather Elizabeth Davies Director · appointed 2018 · resigned 2019
- Dorothy Davies Director · appointed 2012 · resigned 2024
- John Raymond Davies Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record