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DARAY LIMITED
Company number 05276678 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DARAY 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 DARAY 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
- 05276678
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 November 2004
- Registered office
- Swadlincote, Derbyshire
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DARAY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 November 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 DARAY LIMITED
DARAY 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 (3)
Layer 1
Shareholders of DARAY LIMITED · statement of 7 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHILLIP WRIGHT | 36.75% | 86,000 | ORDINARY |
| HILARY BODEN | 32.14% | 75,200 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls DARAY LIMITED
DARAY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Phillip Damian Wright | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mrs Hilary Phyllis Boden | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mr Nick Emanuel Joels | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 3 current
Who runs DARAY LIMITED
DARAY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BODEN, Gordon Barry | Director | 8 November 2005 | British | England |
| JOELS, Nicholas Emanuel | Director | 4 December 2013 | British | United Kingdom |
| WRIGHT, Phillip Damian | Director | 3 March 2005 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLEN, Russell Glyn | Secretary | 3 March 2005 | 21 September 2010 |
| SCOTT, Stephen John | Nominee secretary | 3 November 2004 | 3 November 2004 |
| TAYLOR, Helen Louise | Secretary | 10 November 2010 | 26 October 2011 |
| BARNARD BAKER, Garry William | Director | 15 October 2007 | 15 October 2008 |
| BASS, Jeremy Edward | Director | 11 November 2020 | 28 June 2021 |
| GOLDNEY, Neil | Director | 1 February 2014 | 24 September 2019 |
| HOWARD, Nichola Kelly | Director | 5 November 2007 | 14 November 2013 |
| MALLEN, Russell Glyn | Director | 3 March 2005 | 8 November 2005 |
| SCOTT, Jacqueline | Nominee director | 3 November 2004 | 3 November 2004 |
| TAYLOR, Louise Helen | Director | 30 March 2014 | 17 March 2025 |
| TAYLOR, Louise Helen | Director | 1 June 2011 | 17 January 2012 |
| TAYLOR, Louise Helen | Director | 10 November 2010 | 26 September 2012 |
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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