Deville Investment Group Holdings Limited
Company 01305947 Active
Connected board network
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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.
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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
- Kate Ainslie Williams Director · appointed 1994
- Peter John Kaufeler Director
Directors past 6 years
- Kate Ainslie Williams Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Kate Ainslie Williams Director · appointed 1994
- Peter John Kaufeler 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.
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
- Worland Limited 2 shared directors
Connected through a shared director
- Deville Investment Holdings Limited 1 shared director
- Deville Estates Limited 1 shared director
- Deville Homes Limited 1 shared director
- Conservation of Redundant Buildings CO Limited 1 shared director
- Stade Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01305947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1977 |
| Address | 13A KENWAY ROAD, LONDON, SW5 0RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Peter John Kaufeler
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01411781
75-100% shares, 75-100% voting · notified 2016-04-06 - Deville Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Deville Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Deville Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Kate Ainslie Williams Director · appointed 1994
- Peter John Kaufeler Director
Show 3 former officers
- Duncan Stuart Brown Director · appointed 2000 · resigned 2017
- John Pavry Director · resigned 1992
- Jennifer Annette Bell Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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