Richard Davies Investor Relations Limited
- Company number
- 04557486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2002
- Nature of business
- Public relations and communications activities
Market research and public opinion polling - Corporate group
- Orbit Private Holdings I Ltd (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Ronald | Director | 30 Jan 2026 | |
| WADEY, Simon Andrew | Director | 30 Jan 2026 | |
| PRISM COSEC LIMITED | Corporate-Secretary | 16 Sep 2020 | |
| PRINS, Thera Roeline | Director | 15 Jun 2022 | 30 Jan 2026 |
| HARRIS, Stephen Andrew Robert | Director | 3 Dec 2021 | 30 Jan 2026 |
| DAVIES, Richard John | Director | 9 Oct 2002 | 31 Mar 2023 |
| MATTHEWS, Paul Charles | Director | 5 Sep 2019 | 27 May 2022 |
| STIER, John | Director | 5 Sep 2019 | 1 Aug 2021 |
| CONG, Katherine | Secretary | 5 Sep 2019 | 16 Sep 2020 |
| PLANT, Caroline Anne | Secretary | 4 Apr 2016 | 5 Sep 2019 |
| STONE, Monika Patricia | Secretary | 28 May 2015 | 17 Mar 2016 |
| EVANS, Laura Louise | Secretary | 19 Jun 2013 | 28 May 2015 |
| GRAHAM, Miranda Rosemary | Secretary | 16 Mar 2011 | 19 Jun 2013 |
| WATTERSTON, Anthony Peter Francis | Secretary | 26 Apr 2006 | 16 Mar 2011 |
| BRADBROOK, Helen | Secretary | 1 Dec 2005 | 26 Apr 2006 |
| SS SECRETARIAT LIMITED | Corporate-Secretary | 10 Oct 2004 | 1 Dec 2005 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Oct 2002 | 10 Oct 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Oct 2002 | 9 Oct 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Oct 2002 | 9 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equiniti Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | |
| Mr Richard John Davies | Ownership Of Shares 50 To 75 Percent | 1 Jun 2016 | 5 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
Richard Davies Investor Relations Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd → Orbit Private Holdings I Ltd
Directors’ other companies
- BATES, Ronald - Llp-Designated-Member at David Venus & Company LLP
- BATES, Ronald - Director at Digital Media Innovations Holdings Limited
- BATES, Ronald - Director at Digital Media Innovations UK Limited
- BATES, Ronald - Director at Equiniti Group Limited
- BATES, Ronald - Director at Equiniti Holdings Limited
- BATES, Ronald - Director at Equiniti Data Limited
- BATES, Ronald - Director at Globenewswire UK Limited
- PRISM COSEC LIMITED - Corporate-Secretary at Akari Therapeutics, PLC
- PRISM COSEC LIMITED - Corporate-Secretary at Pancredit Systems Ltd
- PRISM COSEC LIMITED - Corporate-Secretary at Theracryf PLC
Companies at the same address
- 00084968 Limited (00084968)
- 15 Spital Square Residents Association Ltd (02197789)
- Akari Therapeutics, PLC (05252842)
- Arcus Investment Holdings Limited (12974482)
- Arcus Investment Limited (03582673)
- ASA International Group PLC (11361159)
- Baltic Classifieds Group PLC (13357598)
- BCG Holdco Limited (13415193)
- Benchmark Animal Health Group Limited (07330728)
- Benchmark Animal Health Limited (08872045)