Devonshire Hotels & Restaurants Group Limited
Company 01572796 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peacock Hotel (Baslow) Limited 3 shared directors
- Chatsworth Estates Company(the) 2 shared directors
- ELM Tree Farm Limited 2 shared directors
- Chatsworth Holdings Limited 2 shared directors
- Chatsworth Estate Trading Limited 2 shared directors
- Devonshire Renewable Energy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01572796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1981 |
| Address | ESTATE OFFICE, EDENSOR, BAKEWELL, DE45 1PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Clive Pieter De Ruig British
ownership of shares 75-100% as trust - Mrs Heather Jane Hancock British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr John David Sebastian Booth British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Peter Anthony Bostock ceased 2018 British
ownership of shares 75-100% as trust
Officers (18)
- Kathryn Elizabeth Fleming Director · appointed 2025
- Edward Gareth Orr Director · appointed 2024
- Stephen George Vickers Director · appointed 2019
- Richard William Palmer Director · appointed 2018
Show 14 former officers
- Daniel Martin Waller Director · appointed 2018 · resigned 2019
- Richard Hugh Reynolds Director · appointed 2017 · resigned 2018
- Andrew Charles Lavery Secretary · appointed 2017 · resigned 2025
- Currey & CO LLP Corporate-secretary · appointed 2012 · resigned 2017
- Cavendish, William, Earl Director · appointed 1998 · resigned 2019
- Jeremy Martin Arthur Rata Director · appointed 1997 · resigned 2007
- Christopher John Minton Haines Director · appointed 1993 · resigned 2007
- Cavendish, Peregrine Andrew Morny, Duke Director · appointed 1991 · resigned 2019
- Amanda Carmen Cavendish Duchess of Devonshire Director · resigned 2019
- Peter Anthony Bostock Director · resigned 2018
- Currey & CO Corporate-secretary · resigned 2011
- Martin Conway Guy Harris Director · resigned 1996
- Harry Edward David Moon Director · resigned 2007
- Cavendish Dowager Duchess of Devonshire, Deborah Vivien, Dcvo Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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