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Company · Leicester Liquidation

DEV Realisations (2019) Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Michael Harrison Kasher 2016-2019 Director View profile
  2. Thomas Daniel Edwin Robinson 2014-2019 Director View profile
  3. Alan David Barnes 2010-2011 Director View profile
  4. Patrick Murphy 2009-2011 Director View profile
  5. Charles Bevil Vyvyan 2008-2010 Director View profile
  6. Hayes, Dominic Patrick, Thomas 2007-2009 Director View profile
  7. Christopher Mark Newton 2007-2010 Director View profile
  8. Anthony David Barnes 2007-2010 Director View profile
  9. Fiona Guthrie 2005-2009 Director View profile
  10. James William Murphy 2004-2008 Director View profile
  11. Paul Samuel Cross 2003-2006 Director View profile
  12. Philip James Kendall 2001-2014 Director View profile
  13. Giles Mark Walter 2000-2007 Director View profile
  14. Graham Leslie Conroy 1999-2001 Director View profile
  15. Gordon Mcintyre 1992 Director View profile
  16. Christian John O'Connell 2011-2016 Secretary View profile
  17. Philip James Kendall 2010-2011 Secretary View profile
  18. Michelle Eleanor Padgham 2009-2010 Secretary View profile
  19. Stephen Paul Diver 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
28/10/1959
Registered office
Leicester
Previous names
Simons Developments Limited (until 15/06/2020)

Ownership

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.

Group

  1. DEV Realisations (2019) Limited is controlled by Paul Richard Hodgkinson
    Evidence
    active 25-50% shares · notified 2019-08-15 · source: Companies House PSC register

Ultimately controlled by Paul Richard Hodgkinson.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00640611
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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