DEV Realisations (2019) Limited
Company 00640611 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip David Hodgkinson Director
- Paul Richard Hodgkinson Director
First-time vs portfolio directors
Portfolio (2)
- Philip David Hodgkinson Director
- Paul Richard Hodgkinson Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simons Construction Limited 2 shared directors
- Simons Group Limited 2 shared directors
Connected through a shared director
- Simons Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00640611 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/10/1959 |
| Address | C/O FRP ADVISORY LLP ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Richard Hodgkinson
25-50% shares · notified 2019-08-15 - Michael Harrison Kasher ceased 2019-08-15
significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-04
Officers (21)
- Philip David Hodgkinson Director
- Paul Richard Hodgkinson Director
Show 19 former officers
- Michael Harrison Kasher Director · appointed 2016 · resigned 2019
- Thomas Daniel Edwin Robinson Director · appointed 2014 · resigned 2019
- Christian John O'Connell Secretary · appointed 2011 · resigned 2016
- Alan David Barnes Director · appointed 2010 · resigned 2011
- Philip James Kendall Secretary · appointed 2010 · resigned 2011
- Patrick Murphy Director · appointed 2009 · resigned 2011
- Michelle Eleanor Padgham Secretary · appointed 2009 · resigned 2010
- Charles Bevil Vyvyan Director · appointed 2008 · resigned 2010
- Hayes, Dominic Patrick, Thomas Director · appointed 2007 · resigned 2009
- Christopher Mark Newton Director · appointed 2007 · resigned 2010
- Anthony David Barnes Director · appointed 2007 · resigned 2010
- Fiona Guthrie Director · appointed 2005 · resigned 2009
- James William Murphy Director · appointed 2004 · resigned 2008
- Paul Samuel Cross Director · appointed 2003 · resigned 2006
- Philip James Kendall Director · appointed 2001 · resigned 2014
- Giles Mark Walter Director · appointed 2000 · resigned 2007
- Graham Leslie Conroy Director · appointed 1999 · resigned 2001
- Gordon Mcintyre Director · resigned 1992
- Stephen Paul Diver Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record