Company · Deeside
The Ethikos Group LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Mark Colin Beeston 2023-2024 View profile
- Chris Higginson 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/02/2017
- Registered office
- Deeside
- Previous names
- Delta Rock Holdings Limited (until 04/07/2019)
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.
- Gail Davis
25-50% shares, 25-50% voting · notified 2019-08-12 - Scott Martin Davis
25-50% shares, 50-75% voting · notified 2019-08-12 - Scott Martin Davis ceased 2019-08-12
75-100% shares · notified 2017-02-21
Group
- The Ethikos Group LTD
is controlled by Gail Davis
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-12 · source: Companies House PSC register
Ultimately controlled by Gail Davis.
1 other company in this group
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
- £702,833
- Total assets
- £5,194,341
- Cash
- £1,022,451
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £333,436
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Scott Martin Davis Director · appointed 2017
- Gail Davis Director · appointed 2022
- Adrian Michael Gare Director · appointed 2022
Directors past 6 years
- Scott Martin Davis Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Scott Martin Davis Director · appointed 2017
- Gail Davis Director · appointed 2022
- Adrian Michael Gare Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10631183
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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