---
title: "MDS DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5c202c6-ccee-54c8-9e07-e6b376d6cd9e
json: https://whiteintel.dev/api/public/dossier/b5c202c6-ccee-54c8-9e07-e6b376d6cd9e
identifier: oo:GB-COH-03478912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDS DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03478912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5c202c6-ccee-54c8-9e07-e6b376d6cd9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5c202c6-ccee-54c8-9e07-e6b376d6cd9e  

## Ownership & control

### Owners / controllers

- **Mrs Shan Francis Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ba2674e-0017-54b3-9213-f0816bea23c8
- **Mr Stephen Mansel Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/44b9280f-2011-5940-9399-5ff607041946
- **Mr David Mansel Kaye Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3bb1aba-ff8f-5b7c-b16a-696f25b473c1
- **Mr Stephen Mansel Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/84bb4cd6-073b-50e1-bebb-8f674c5fb41c
- **Mrs Shan Francis Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9f7fc67-59e6-4435-b71c-da2e7defb1ea
- **Mr Stephen Mansel Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00cbe336-bf42-41ae-a1dd-8e57610a1228
- **Mr David Mansel Kaye Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57c9bb06-5b3c-4eae-96f9-f06c4e33e5e6
- **Mr Stephen Mansel Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c8977b7-e2ec-4f0a-af50-3d5eab4b4787

### Holdings / subsidiaries

- **MANSEL DAVIES & SON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1db97ffa-246e-5f91-8f04-c7d6135d3674
- **PEMBROKESHIRE FREIGHT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02551f26-96a1-5ceb-aa1d-712712be5f2a
- **MANSEL DAVIES & SON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1db97ffa-246e-5f91-8f04-c7d6135d3674
- **PEMBROKESHIRE FREIGHT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02551f26-96a1-5ceb-aa1d-712712be5f2a

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03478912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-10
- **Registered office:** Station Yard, Llanfyrnach, Pembrokeshire, SA35 0BZ
- **SIC:** 49410

### Officers

- DAVIES, Shan Francis — secretary · appointed 2020-10-21
- DAVIES, Scott Mansel — director · British · appointed 2020-04-06
- DAVIES, Shan Francis — director · British · appointed 2017-10-27
- DAVIES-EVANS, Sasha Mary — director · British · appointed 2020-04-06
- EVANS, James Lewis — director · British · appointed 2020-08-27
- DAVIES, Stephen Mansel — secretary · British · appointed 1997-12-10 · resigned 2020-10-21
- FNCS SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-10 · resigned 1997-12-10
- DAVIES, David Mansel Kaye — director · British · appointed 1997-12-10 · resigned 2020-08-27
- DAVIES, Stephen Mansel — director · British · appointed 1997-12-10 · resigned 2020-08-27
- EVANS, James Lewis — director · British · appointed 2020-08-27 · resigned 2020-08-27
- FNCS LIMITED — corporate nominee director · appointed 1997-12-10 · resigned 1997-12-10

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Mansel Davies — 25–50% shares · individual PSC · United Kingdom — since 2024-10-28
- Mrs Shan Francis Davies — 25–50% shares · individual PSC · Wales — since 2016-04-06
- Mr Stephen Mansel Davies — 25–50% shares · individual PSC · Wales — ceased 2020-06-01
- Mr David Mansel Kaye Davies — 25–50% shares · individual PSC · Wales — ceased 2020-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03478912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03478912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDS DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/b5c202c6-ccee-54c8-9e07-e6b376d6cd9e · Structured JSON: https://whiteintel.dev/api/public/dossier/b5c202c6-ccee-54c8-9e07-e6b376d6cd9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._