Who owns DAVIES CONSULTING AND MANAGED SERVICES LIMITED?

In the current sources, DAVIES CONSULTING AND MANAGED SERVICES LIMITED is connected to Mr Michael Alan Havard, Mr David John Leedham, DAVIES GROUP LIMITED, Mr Michael Alan Havard, Mr David John Leedham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVIES CONSULTING AND MANAGED SERVICES LIMITED's risk level?

WhiteIntel flags DAVIES CONSULTING AND MANAGED SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVIES CONSULTING AND MANAGED SERVICES LIMITED appear across sources?

DAVIES CONSULTING AND MANAGED SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVIES CONSULTING AND MANAGED SERVICES LIMITED

Name: DAVIES CONSULTING AND MANAGED SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVIES CONSULTING AND MANAGED SERVICES LIMITED, Company, GB

DAVIES CONSULTING AND MANAGED SERVICES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06786292). UBO chain traced 12 hops, 6 owners, 2 holdings,…

OO GB-COH-06786292Inc. 08 Jan 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-01-08
Legal form: ltd
Activity: 70229
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DAVIES CONSULTING AND MANAGED SERVICES LIMITED
- Mr Michael Alan Havard· beneficial owner50%· via OpenOwnership
- Mr David John Leedham· beneficial owner50%· via OpenOwnership
- DAVIES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Alan Havard· beneficial owner37.5%· via CH PSC
- Mr David John Leedham· beneficial owner37.5%· via CH PSC
- Davies Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DAVIES CONSULTING AND MANAGED SERVICES LIMITED
- DAVIES LEARNING EXPERIENCES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DAVIES CONSULTING AND MANAGED SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 06786292
Status: active
Type: ltd
Incorporated: 2009-01-08
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC: 70229

/05

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Davies Group Limited
- corporate PSC · 75–100% shares · England · since 2018-10-13 · CH · PSC register
Also holds roles at 42 other companies
- ASTA CAPITAL LIMITEDbeneficial owner
- KEOGHS ACQUISITION LIMITEDbeneficial owner
- DIRECT GROUP PROPERTY SERVICES LIMITEDbeneficial owner
●
GROCOTT, Mark Neil
- director · British · appointed 2024-12-31 · Companies House
●
BUTTON, Matthew
- director · British · appointed 2025-01-07 · resigned · Companies House
●
DAVIES LEARNING EXPERIENCES LIMITED
Also holds roles at 1 other company
- Mrs Caroyln Michelle Bluntbeneficial owner
●
DEBIASE, Antonio
- secretary · appointed 2018-10-16 · resigned · Companies House
- director · British · appointed 2018-10-16 · resigned · Companies House
●
HAVARD, Michael Alan
- director · English · appointed 2009-01-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-10-13 · CH · PSC register
●
LEEDHAM, David John
- director · British · appointed 2009-01-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-10-13 · CH · PSC register
●
MACKENZIE, Paul
- director · British · appointed 2010-03-18 · resigned · Companies House
●
MCILDUFF, Christopher
- director · British · appointed 2011-09-03 · resigned · Companies House
●
SAULTER, Daniel Mark
- director · British · appointed 2018-10-16 · resigned · Companies House
●
TINKLER, Steven
- director · British · appointed 2016-04-13 · resigned · Companies House
●
WILKINSON, Amber
- director · British · appointed 2025-01-07 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAVIES CONSULTING AND MANAGED SERVICES LIMITED?: In the current sources, DAVIES CONSULTING AND MANAGED SERVICES LIMITED is connected to Mr Michael Alan Havard, Mr David John Leedham, DAVIES GROUP LIMITED, Mr Michael Alan Havard, Mr David John Leedham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVIES CONSULTING AND MANAGED SERVICES LIMITED's risk level?: WhiteIntel flags DAVIES CONSULTING AND MANAGED SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVIES CONSULTING AND MANAGED SERVICES LIMITED appear across sources?: DAVIES CONSULTING AND MANAGED SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVIES CONSULTING AND MANAGED SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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