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DAVENEY LIMITED
Company number 03410333 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
DAVENEY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DAVENEY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03410333
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 July 1997
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DAVENEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 February 2024) lists 44 shareholders: 1 company and 43 other shareholders, such as people.
- DAVENEY LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAVENEY LIMITED
DAVENEY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (44)
Layer 1
Shareholders of DAVENEY LIMITED · statement of 15 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COLIN HERBERT BOTHWAY | — | 2,519,600 | ORDINARY |
| Masked · in the company report | — | — | — |
| SIMON TUDOR ELLEN | — | 578,667 | ORDINARY |
| GEORGIA BECKETT | — | 199,333 | ORDINARY |
| THOMAS BECKETT | — | 199,333 | ORDINARY |
| ROSE MARIA DREW | — | 40,000 | ORDINARY |
| MR COLIN BOTHWAY ACCOUNT 'CF' | — | 30,000 | ORDINARY |
| DAVID MICHAEL BROCK | — | 20,583 | ORDINARY |
| JANE LAWTON BOTHWAY | — | 20,000 | ORDINARY |
| MRS L MASON | — | 16,663 | ORDINARY |
| MRS R BECKETT | — | 16,662 | ORDINARY |
| MRS S GOOD | — | 16,662 | ORDINARY |
| HOWARD BELL | — | 16,000 | ORDINARY |
| RENSBURG CLIENT NOMINEES LIMITED Company 02020824 | — | 13,333 | ORDINARY |
| ADRIAN PETERS | — | 8,333 | ORDINARY |
| WILLIAM MICHAEL PYBUS | — | 8,333 | ORDINARY |
| BRUCE MICHAEL DREW | — | 7,500 | ORDINARY |
| DAVID THOMSON GALLACHER | — | 7,000 | ORDINARY |
| SIMON HARCOURT | — | 5,000 | ORDINARY |
| RENSBURG CLIENT NOMINEES LIMITED (DESIGNATION CLT) | — | 4,368 | ORDINARY |
| NEIL ROYSTON GEORGE BAKER | — | 3,984 | ORDINARY |
| PETER MCDONALD | — | 3,250 | ORDINARY |
| HOPE HUNTER HORNE HOGG | — | 3,000 | ORDINARY |
| PETER NICKSON | — | 3,000 | ORDINARY |
| BARRY DAVID BRIDGES POST | — | 2,500 | ORDINARY |
Show all 44 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DR B S STUART | — | 2,000 | ORDINARY |
| JONATHON BAIRD | — | 2,000 | ORDINARY |
| CARL STEPHEN CLIFFORD | — | 1,700 | ORDINARY |
| DAVID WILLIAM HARVEY | — | 1,666 | ORDINARY |
| MICHAEL JOHN GARWOOD | — | 1,500 | ORDINARY |
| MR C J EDWARDS | — | 1,500 | ORDINARY |
| LILY VERONICA MILLAR | — | 1,250 | ORDINARY |
| MICHAEL JOHN DA HOPKINS | — | 1,250 | ORDINARY |
| PAUL BEECHEY KINGSFORD | — | 1,250 | ORDINARY |
| RITA MOTTERAM | — | 1,250 | ORDINARY |
| RODNEY LUFF | — | 1,250 | ORDINARY |
| ANNE DUNN | — | 750 | ORDINARY |
| MR A P TURNAGE | — | 750 | ORDINARY |
| SIMON JONES GOODMAN | — | 750 | ORDINARY |
| MR PWR STEVENS | — | 400 | ORDINARY |
| MRS STEVENS | — | 400 | ORDINARY |
| JOHN JULIAN COULBERT | — | 15 | ORDINARY |
| COLIN RIDDETT | — | 10 | ORDINARY |
| JOHN HUMPHREY GUNN | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls DAVENEY LIMITED
DAVENEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Colin Herbert Bothway | Shares: more than 50% but less than 75% | 29 July 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 2 layers
What DAVENEY LIMITED holds
UK companies whose latest confirmation statement lists DAVENEY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by DAVENEY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BARNHAM BROOM NC LIMITED Company 16120622 | Active | 100% | 1,000,000 | ORDINARY | 4 December 2025 |
Layer 2
Companies held by BARNHAM BROOM NC LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BARNHAM BROOM LIMITED Company 01981716 | Active | — | 10,674,594 | ORDINARY | 30 April 2025 |
Officers · 2 current
Who runs DAVENEY LIMITED
DAVENEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BECKETT, Thomas Edward | Director | 8 September 1997 | British | England |
| BOTHWAY, Colin Herbert | Director | 25 November 1997 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Jonathon David | Secretary | 22 December 2010 | 30 December 2022 |
| BECKETT, Thomas Edward | Secretary | 20 June 2007 | 22 December 2010 |
| BECKETT, Thomas Edward | Secretary | 8 September 1997 | 28 April 1998 |
| LANCASTER, Edmund John | Secretary | 29 April 2005 | 20 June 2007 |
| OXBROW, John Colin | Secretary | 9 March 1998 | 29 April 2005 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 28 July 1997 | 8 September 1997 |
| BYRNE, Noel Gerard | Director | 24 May 2006 | 10 December 2010 |
| DICKSON, James Michael | Director | 24 September 2002 | 30 September 2006 |
| DOYLE, Kevin Michael | Director | 8 December 2004 | 16 August 2010 |
| ELLEN, Simon Tudor | Director | 8 September 1997 | 21 January 2003 |
| GUNN, John Humphrey | Director | 8 September 1997 | 31 March 2004 |
| LANCASTER, Edmund John | Director | 25 April 2003 | 20 June 2007 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 28 July 1997 | 8 September 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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