# Davies Global (Ctl) Limited

## Details

- **Company number:** [10981928](https://find-and-update.company-information.service.gov.uk/company/10981928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2017
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## 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 |  |




## Owned by

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



## Controls

- [Davies European Holdings Limited](/company/10736768) (10736768)
- [Davies Global (Cdl) Limited](/company/02884211) (02884211)
- [Sionic Advisors Europe Ltd](/company/09762818) (09762818)
- [Sionic Global (Kl) Limited](/company/06953075) (06953075)



## 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 (Cdl) Limited](/company/02884211)



## 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)