---
title: "DAVIES TIMBER GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ae24ec-afff-53d6-95b2-6296111a01bf
json: https://whiteintel.dev/api/public/dossier/e8ae24ec-afff-53d6-95b2-6296111a01bf
identifier: oo:GB-COH-15767285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES TIMBER GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15767285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8ae24ec-afff-53d6-95b2-6296111a01bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ae24ec-afff-53d6-95b2-6296111a01bf  

## Ownership & control

### Owners / controllers

- **Mr Simon Paul Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1629ca4-e10d-5d09-9c9a-371a5424cbf6
- **Mr David Joel Phillip Bowen** (beneficial owner) — 50% — https://whiteintel.dev/entity/aba0a317-daa3-550f-ab9d-c71a10638ac3
- **Mr Samuel John Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/d46ec8be-a4d3-58cc-a478-72edfbfa765c
- **Mr David Joel Phillip Bowen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4bb45ab-a681-422e-99e3-9fff947ccccf
- **Mr Simon Paul Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9951189b-be11-44b6-b16f-cb2713b4ae86
- **Mr Samuel John Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5059c358-5ced-41a6-a891-2ff65224342c

### Holdings / subsidiaries

- **DAVIES HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eab0900-6348-548e-b8f7-5bb38fb7d035

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

A **6-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:** `15767285`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-07
- **Registered office:** 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £946,090 |
| Shareholder funds | £90 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BOWEN, David Joel Phillip — director · British · appointed 2024-06-07
- NICHOLLS, Samuel John — director · British · appointed 2024-06-07
- NICHOLLS, Simon Paul — director · British · appointed 2024-06-07

### Beneficial owners (Persons with Significant Control)

- Mr David Joel Phillip Bowen — 25–50% shares · individual PSC · United Kingdom — since 2024-06-07
- Mr Samuel John Nicholls — 25–50% shares · individual PSC · United Kingdom — since 2024-06-07
- Mr Simon Paul Nicholls — 25–50% shares · individual PSC · United Kingdom — since 2024-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15767285
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15767285
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15767285/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVIES TIMBER GROUP LTD** — https://whiteintel.dev/entity/e8ae24ec-afff-53d6-95b2-6296111a01bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES TIMBER GROUP LTD**. Human view: https://whiteintel.dev/entity/e8ae24ec-afff-53d6-95b2-6296111a01bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ae24ec-afff-53d6-95b2-6296111a01bf._

_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"._