Davies Holdings (Pembroke) Limited
Company 09469730 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ledwood Marine Engineering Limited 1 shared director
- Ledwood Protective Coatings Limited 1 shared director
- Ledwood Holdings Limited 1 shared director
- DHP Logistics LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09469730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2015 |
| Address | 55 WHITEHALL AVENUE, PEMBROKE, SA71 4QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Pamela Eileen Davies Welsh
significant influence or control - Datrysiad Cyf As Trustees of the Succession Trust
ownership of shares 75-100% - Allan Thomas Davies Welsh
significant influence or control
Officers (5)
- Angelina Lee Dyne Secretary · appointed 2018
- Pamela Eileen Davies Director · appointed 2015
- Allan Thomas Davies Director · appointed 2015
- Jason Lee Davies Director · appointed 2015
Show 1 former officer
- Joanne Louise Davies Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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