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Who leads it
Previous officers 2
- Mark James Connor 2022-2025 View profile
- Matthew Byrom 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2022
Ownership
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 Turner Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05
Group
- DT (P80) Limited
is controlled by Davies Turner Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 · source: Companies House PSC register - Davies Turner Properties Limited
is controlled by Davies Turner Holdings PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Davies Turner Holdings PLC
is controlled by Michael John Stephenson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Stephenson.
13 other companies in this group
- Woodcock Freight Limited
- Davies Turner PLC
- Aviation Logistics Network Limited
- Forward Computers Alliance Limited
- Cargo Globe (UK) Limited
- Aviation Logistics Network IP Limited
- Davies Turner Logistics Limited
- Davies,Turner Motors,Limited
- Davies Turner & CO. Limited
- Davies Turner Properties Limited
- Davies Turner AIR Cargo Limited
- Davies Turner Holdings PLC
- Davies Turner Worldwide Movers Limited
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.
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
- Stephen Roy King Director · appointed 2025
- Victoria Claire Nicholson Director · appointed 2025
- Edward Davies Peter Bethell Stephenson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stephen Roy King Director · appointed 2025
- Victoria Claire Nicholson Director · appointed 2025
- Edward Davies Peter Bethell Stephenson Director · appointed 2025
Left in the last 12 months
- Mark James Connor Director · appointed 2022 · resigned 2025
- Matthew Byrom Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13934720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data