Company
42 Devonshire Street Limited
42 Devonshire Street Limited is an active UK company (number 02236164), incorporated 1988, with 3 current directors including Philip Ghosn and Andre Astrow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sabine Jobert 2016-2022 View profile
- Roderick Vernon Gibbs 2014-2016 View profile
- Ciara Catherine Miller 2007-2014 View profile
- Beverley Ryder 2007-2014 View profile
- Jane Christine Cronin 2005-2013 View profile
- William Forbes Hendry 1997 View profile
- Mariko Hozumi 2009 View profile
- Mircea John Grossu 1992 View profile
- Charles Cronin 2005 View profile
- Paul Miller 1997-2007 View profile
- Christina Marie Hendry 1992-1997 View profile
- Cathy Rose Grossu 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/1988
Ownership
Owned by (4) 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.
- Ilaria Laureti
significant influence · notified 2016-04-06 - Andre Astrow
significant influence · notified 2016-04-06 - Philip Ghosn
significant influence · notified 2022-11-14 - Sabine Jobert ceased 2022-11-14
significant influence · notified 2016-04-06 - 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
- 42 Devonshire Street Limited
is controlled by Ilaria Laureti
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ilaria Laureti.
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
- £27,203
- Total assets
- £27,203
- 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 2025-03-31. 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.
3 directors on the board
- Philip Ghosn Director · appointed 2022
- Andre Astrow Director · appointed 2014
- Ilaria Laureti Director · appointed 2009
Directors past 6 years
- Andre Astrow Director · appointed 2014
- Ilaria Laureti Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Philip Ghosn Director · appointed 2022
- Andre Astrow Director · appointed 2014
- Ilaria Laureti Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02236164
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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