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79 Devonshire Road (Management Company) Limited

79 Devonshire Road (Management Company) Limited is an active UK company (number 01627374), incorporated 1982, with 4 current directors including Mark Ian Lightburn and Ffion Angharad Lightburn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 79 Devonshire Road (Management Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nigel Ronald Slade 2014-2019 Director View profile
  2. Phoebe Rosemary Slade 2014-2019 Director View profile
  3. Martin Bruce Gaudie 2008-2014 Director View profile
  4. Rosemary Gaudie 2000-2014 Secretary View profile
  5. Paul Collins 1992-2000 Secretary View profile
  6. Beryl Senior 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1982

Ownership

Owned by (3) 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.

  • Suzanne Bailey
    25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
  • Mark Andrew Fielden
    25-50% shares · notified 2016-06-30
  • Nigel Ronald Slade ceased 2019-01-07
    25-50% shares · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 79 Devonshire Road (Management Company) Limited is controlled by Suzanne Bailey
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Suzanne Bailey.

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.

Financials

Net assets
£1,593
Total assets
£1,593
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Business services 2Property 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01627374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data