Davies Global (Ctl) Limited
- Company number
- 10981928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Previous names
- Catalyst Topco Limited (until 4 Sep 2019)
- Sionic Global (Ctl) Limited (until 14 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAURE, Didier Joseph Andre | Director | 26 Sep 2018 | 23 Jul 2019 |
| PARKINSON, Matthew Austin | Director | 12 Oct 2017 | 23 Jul 2019 |
| LANDSMAN, Paul Stewart | Director | 12 Oct 2017 | 23 Jul 2019 |
| LOOSLEY, Stephen | Director | 12 Oct 2017 | 23 Jul 2019 |
| STONE, Peter | Director | 12 Oct 2017 | 23 Jul 2019 |
| MIDDLETON, Andrew John | Director | 26 Sep 2017 | 2 Oct 2019 |
| GIRARDEAU, Simone Ceri | Director | 23 Jul 2019 | 18 Dec 2019 |
| OSMAN, Rebecca Louise | Director | 18 Dec 2019 | 24 Jun 2020 |
| SOLWAY, Anthony Christopher John | Director | 12 Feb 2018 | 31 Dec 2020 |
| HUMPHRIES, Mark Stephen | Director | 27 Jan 2021 | 3 Dec 2021 |
| SMITH, Robyn Charles | Director | 30 Jun 2020 | 3 Dec 2021 |
| COWEN, Richard Nathan | Director | 23 Jul 2019 | 3 Dec 2021 |
| SHER, Craig Lance | Director | 23 Jul 2019 | 3 Dec 2021 |
| CLARKE, Peter | Director | 26 Sep 2018 | 3 Dec 2021 |
| DEBIASE, Antonio | Director | 3 Dec 2021 | 2 Dec 2024 |
| BUTTON, Matthew | Director | 13 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 13 Jan 2025 | 31 Mar 2026 |
| GROCOTT, Mark Neil | Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge Enterprise 2 Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2017 | 12 Oct 2017 |
| Mr Andrew John Middleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2017 | 12 Oct 2017 |
| Fis Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | 1 Apr 2019 |
| Livingbridge Enterprise 2 Co-Invest Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2017 | 1 Apr 2019 |
| Fis Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2020 | 30 Nov 2020 |
| Livingbridge Enterprise Gp Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
12 Oct 2017 | 3 Dec 2021 |
| Livingbridge Enterprise Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
12 Oct 2017 | 3 Dec 2021 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Dec 2021 |
Accounts
Connections
Owned by
Davies Global (Ctl) Limited → Davies Group Limited
Controls
- Davies European Holdings Limited (10736768)
- Davies Global (Cdl) Limited (02884211)
- Sionic Advisors Europe Ltd (09762818)
- Sionic Global (Kl) Limited (06953075)
Directors’ other companies
- GROCOTT, Mark Neil - Director at Davies Technology Solutions Limited
- GROCOTT, Mark Neil - Director at Davies European Holdings Limited
- GROCOTT, Mark Neil - Director at Sionic Advisors Europe Ltd
- GROCOTT, Mark Neil - Director at Sionic Global (Kl) Limited
- GROCOTT, Mark Neil - Director at Davies Global (Cdl) Limited
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- Alta Signa Ltd (11304011)
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- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)
- Asta Insurance Markets Ltd (02436625)