# Davies Specialist Services Limited

## Details

- **Company number:** [07206113](https://find-and-update.company-information.service.gov.uk/company/07206113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2010
- **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

- Cynergie UK Limited (until 13 Mar 2020)
- Davies Resourcing Limited (until 4 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOULDS, Stephen Ivan | director | 29 Mar 2010 | 31 Mar 2017 |
| FLETCHER, Richard Douglas | director | 29 Mar 2010 | 31 Mar 2017 |
| CRABTREE, Jon David | director | 29 Mar 2010 | 31 Mar 2017 |
| PARNABY, John Mark | director | 29 Mar 2010 | 15 Sep 2018 |
| COOMBES, Darren Paul | director | 31 Mar 2017 | 31 Jan 2019 |
| ROBERTS, Nigel John | director | 29 Mar 2010 | 31 Mar 2019 |
| DEBIASE, Antonio | director | 31 Mar 2017 | 31 Dec 2024 |
| SAULTER, Daniel Mark | director | 31 Mar 2017 | 31 Dec 2024 |
| BUTTON, Matthew | director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | director | 7 Jan 2025 | 31 Mar 2026 |
| GROCOTT, Mark Neil | director | 31 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davies Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2022 |  |




## Owned by

Davies Specialist Services Limited → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [GROCOTT, Mark Neil](/person/5652388) - director at [Davies Learning Solutions Limited](/company/09063924)
- [GROCOTT, Mark Neil](/person/5652388) - director at [JMD Specialist Insurance Services Group Limited](/company/04577053)
- [GROCOTT, Mark Neil](/person/5652388) - director at [JMD Specialist Insurance Services Limited](/company/04290090)



## Companies at the same address

- [Alta Signa Holdings Limited](/company/11885585) (11885585)
- [Alta Signa Ltd](/company/11304011) (11304011)
- [AMA Underwriting Services Ltd](/company/07448694) (07448694)
- [Assurex Global London Limited](/company/16379749) (16379749)
- [Asta Blue Line Services Ltd](/company/10793326) (10793326)
- [Asta Capital Limited](/company/07720641) (07720641)
- [Asta Corporate Member (No. 2) Limited](/company/07392970) (07392970)
- [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)