EUROREGISTRY
GB · Person with significant control
Gavyn Davies
Gavyn Davies is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Gavyn Davies
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1950
- Significant control now
- 10 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gavyn Davies's companies
- Gavyn Davies owns 75% or more of the shares in 1 of the 10 companies listed below.
- Main lines of business: activities of venture and development capital companies (2), activities of head offices (1) and fund management activities (1).
- Registered offices in London (9) and St. Agnes (1).
- The companies were incorporated between 2003 and 2025.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gavyn Davies as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FAM SERVICES LIMITED 05000601 · Private Limited Company | Active | 19 December 2003 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2025 |
| FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED 16777662 · Private Limited Company | Active | 10 October 2025 | London | Fund management activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2025 |
| FITZROY APPAREL LIMITED 08182566 · Private Limited Company | Active | 16 August 2012 | St. Agnes | Retail sale of clothing in specialised stores; Retail sale via mail order houses or via Internet | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 1 July 2021 |
| MAIA TECHNOLOGY LIMITED 11778888 · Private Limited Company | Active | 21 January 2019 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 October 2020 |
| ACTEV II LIMITED 09633288 · Private Limited Company | Active | 10 June 2015 | London | Activities of venture and development capital companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ACTIVE PARTNERS INVESTMENTS LLP OC308319 · Limited Liability Partnership | Active | 15 June 2004 | London | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FULCRUM ASSET MANAGEMENT LLP OC306401 · Limited Liability Partnership | Active | 22 December 2003 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| GSN WARNER LLP OC397014 · Limited Liability Partnership | Active | 10 December 2014 | London | — | Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 6 April 2016 |
| IMPOWER HOLDINGS LIMITED 05532481 · Private Limited Company | Active | 10 August 2005 | London | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PROSPECT NUMBER 85 LIMITED 09519254 · Private Limited Company | Active | 31 March 2015 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Gavyn Davies was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PROSPECT NUMBER 84 LIMITED 09534822 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2017 | 1 April 2022 |
| ANOTHER PLACE THE MACHRIE LIMITED SC522583 · Private Limited Company | Has significant influence or control, as a member of a firm | 6 April 2016 | 7 March 2024 |
| BARSHAM BARNS (NORFOLK) LIMITED LIABILITY PARTNERSHIP OC305098 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 31 July 2021 |
Connections
Others with significant control of these companies
- Andrew David StevensMAIA TECHNOLOGY LIMITED
- Susan Jane NyeACTEV II LIMITED
- Nicholas David EvansACTIVE PARTNERS INVESTMENTS LLP
- Spencer John Banks SkinnerACTIVE PARTNERS INVESTMENTS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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