# Davies Global (Cdl) Limited

## Details

- **Company number:** [02884211](https://find-and-update.company-information.service.gov.uk/company/02884211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 1994
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## Previous names

- Equaltable Enterprises Limited (until 8 Feb 1994)
- Catalyst Development Limited (until 4 Sep 2019)
- Sionic Global (Cdl) Limited (until 14 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROCOTT, Mark Neil | director | 3 Dec 2021 |  |
| WILKINSON, Amber | director | 13 Jan 2025 | 31 Mar 2026 |
| BUTTON, Matthew | director | 13 Jan 2025 | 28 Nov 2025 |
| DEBIASE, Antonio | director | 3 Dec 2021 | 2 Dec 2024 |
| SHER, Craig Lance | director | 23 Jul 2019 | 3 Dec 2021 |
| COWEN, Richard Nathan | director | 23 Jul 2019 | 3 Dec 2021 |
| MIDDLETON, Andrew John | director | 19 Oct 2015 | 2 Oct 2019 |
| LOOSLEY, Stephen | director | 12 Oct 2017 | 23 Jul 2019 |
| MILLAR, Malcolm Charles | secretary | 19 Oct 2015 | 23 Jul 2019 |
| STONE, Peter | director | 9 Nov 2011 | 23 Jul 2019 |
| PARKINSON, Matthew Austin | director | 9 Nov 2011 | 23 Jul 2019 |
| FAURE, Didier Joseph Andre | director | 26 Sep 2018 | 3 Jul 2019 |
| MAYHEW, Mark David | director | 19 Oct 2015 | 12 Oct 2017 |
| DAVIS, Gregory Gareth Unsworth | director | 25 Jan 1994 | 12 Oct 2017 |
| KUROKI, Hidenori | director | 1 Dec 2008 | 9 Nov 2011 |
| MCCARTHY, Rowan Elizabeth | secretary | 1 Dec 2008 | 7 May 2009 |
| FISHER, Elmer | director | 7 Dec 2007 | 31 Mar 2009 |
| NISHIOKA, Kazumasa | director | 7 Dec 2007 | 1 Dec 2008 |
| FITZHENRY, Christopher James | secretary | 25 Jan 1994 | 1 Dec 2008 |
| HOLMAN, Richard John Gawen | director | 1 Jul 2004 | 7 Dec 2007 |
| CAMPBELL, Peter Mark | director | 1 Jun 1994 | 1 Nov 2005 |
| FAULKNER, Ian | director | 1 Feb 2001 | 12 May 2004 |
| WHIGHT, John Frederick | director | 1 Apr 1995 | 24 Oct 2003 |
| DAWSON, Ingle Philip | director | 1 Jan 1995 | 31 Jul 2002 |
| LAMB, Terry | director | 20 Jul 1998 | 25 Feb 2000 |
| LOWREY, Jay Sandoz | director | 1 Dec 1998 | 8 Nov 1999 |
| DAWSON, Richard Mallory | director | 25 Mar 1998 | 30 Jun 1999 |
| SHANKS, Audrey Elizabeth | director | 16 Sep 1996 | 9 Jan 1998 |
| VAN OOSTEROM, William James | director | 25 Jan 1994 | 30 Sep 1995 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 Jan 1994 | 25 Jan 1994 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Jan 1994 | 25 Jan 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davies Global (Ctl) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2024 |  |
| Sionic Global (Cbl) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2024 | 28 Jun 2024 |
| Catalyst Debtco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2024 | 26 Jun 2024 |
| Sionic Global (Cdhl) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Jun 2024 |
| Catalyst Development (Holdings) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 Sep 2019 |




## Owned by

Davies Global (Cdl) Limited → [Davies Global (Ctl) Limited](/company/10981928) → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [GROCOTT, Mark Neil](/person/5672643) - director at [Davies Technology Solutions Limited](/company/06329038)
- [GROCOTT, Mark Neil](/person/5672643) - director at [Davies European Holdings Limited](/company/10736768)
- [GROCOTT, Mark Neil](/person/5672643) - director at [Sionic Advisors Europe Ltd](/company/09762818)
- [GROCOTT, Mark Neil](/person/5672643) - director at [Sionic Global (Kl) Limited](/company/06953075)
- [GROCOTT, Mark Neil](/person/5672643) - director at [Davies Global (Ctl) Limited](/company/10981928)



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- [Asta Corporate Member (No. 3) Limited](/company/12814071) (12814071)
- [Asta Corporate Member (No. 4) Limited](/company/12814116) (12814116)
- [Asta Corporate Member Limited](/company/08168249) (08168249)