Company
ONE Devonshire Place Management Company Limited
ONE Devonshire Place Management Company Limited is an active UK company (number 02277383), incorporated 1988, with 4 current directors including Caroline Jane Sidaway and Bernadette Frances Batehup. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jacqueline Margeret Boyce 2002-2004 View profile
- Michael Fertig 1997-1999 View profile
- Keith John Mizen 1997 View profile
- Richard Hugh Lougher Jones 2012-2024 View profile
- South West Registrars 2007-2012 View profile
- Sheila Jane Sawyer 2002-2006 View profile
- Alison Catt 1999-2002 View profile
- Patrick Duncan Andrew 1999-2023 View profile
- Heather Joanne Wain 1997-1999 View profile
- Richard John Mizen 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1988
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.
- Ainslie Mackie
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2024-01-18 - Richard Hugh Lougher Jones ceased 2023-12-14
significant influence · notified 2017-01-12
Group
- ONE Devonshire Place Management Company Limited
is controlled by Ainslie Mackie
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2024-01-18 · source: Companies House PSC register
Ultimately controlled by Ainslie Mackie.
1 other company 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.
Financials
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | £4 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Caroline Jane Sidaway Director · appointed 2024
- Charles Alfred Burnett Fowler Director · appointed 2022
- Colette Mallon Director · appointed 2012
- Bernadette Frances Batehup Director · appointed 2023
Directors past 6 years
- Colette Mallon Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Caroline Jane Sidaway Director · appointed 2024
- Charles Alfred Burnett Fowler Director · appointed 2022
- Colette Mallon Director · appointed 2012
- Bernadette Frances Batehup Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02277383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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