---
title: "DAVIES MANAGED SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7d57c1c-4a03-56dc-9f66-eec9c21688fb
json: https://whiteintel.dev/api/public/dossier/b7d57c1c-4a03-56dc-9f66-eec9c21688fb
identifier: oo:GB-COH-03452116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES MANAGED SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03452116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7d57c1c-4a03-56dc-9f66-eec9c21688fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d57c1c-4a03-56dc-9f66-eec9c21688fb  

## Ownership & control

### Owners / controllers

- **Davies Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0deba45-c068-4f21-a6b0-a4d08ecdfc09
- **DAVIES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63848f80-7729-564d-a441-9aa4420bbd23

### 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:** `03452116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-20
- **Registered office:** 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 64999

### Officers

- CARR, Allison Jane — director · British · appointed 2024-12-31
- DAVIS, Pauline Loretta — secretary · British · appointed 1997-11-03 · resigned 2007-04-30
- DEBIASE, Antonio — secretary · appointed 2012-06-15 · resigned 2024-12-31
- LUMSDON, Gary John — secretary · British · appointed 2008-09-08 · resigned 2012-06-15
- PALMER, Adrian Russell — secretary · British · appointed 2007-05-01 · resigned 2008-09-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-10-20 · resigned 1997-11-03
- BUTTON, Matthew — director · British · appointed 2025-01-07 · resigned 2025-09-10
- CHAPMAN, Mark David — director · British · appointed 1997-11-03 · resigned 2011-09-30
- CRAWFORD, Charles Robertson — director · British · appointed 2009-08-19 · resigned 2012-10-26
- DEBIASE, Antonio — director · British · appointed 2012-06-15 · resigned 2024-12-31
- DOOLAN, Paula — director · Irish · appointed 2002-11-06 · resigned 2008-02-01
- DUFFIELD, Walter John — director · British · appointed 1997-11-03 · resigned 2006-03-31
- EDE, David George — director · British · appointed 1997-11-03 · resigned 2008-02-01
- EDWARDS, Malcolm Richard — director · British · appointed 1997-11-03 · resigned 2010-03-31
- GAZZARD, Nicholas Charles — director · British · appointed 2004-09-01 · resigned 2008-02-01
- GREATBATCH, Vanessa Clare — director · British · appointed 2002-01-22 · resigned 2008-02-01
- HUXLEY, Mark Norman — director · British · appointed 1997-11-03 · resigned 2004-11-05
- JOHNSON, Susan — director · British · appointed 2000-03-07 · resigned 2001-05-11
- LUMSDON, Gary John — director · British · appointed 2008-09-08 · resigned 2012-06-15
- PATEL, Nilesh — director · British · appointed 2000-06-26 · resigned 2008-02-01

### Beneficial owners (Persons with Significant Control)

- [Davies Group Limited](https://whiteintel.dev/entity/b0deba45-c068-4f21-a6b0-a4d08ecdfc09) — 75–100% shares · corporate PSC · England — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03452116
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03452116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES MANAGED SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/b7d57c1c-4a03-56dc-9f66-eec9c21688fb · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d57c1c-4a03-56dc-9f66-eec9c21688fb._

_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"._