Company · London
Devonshire Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Philip William Sutton 2003-2025 View profile
- Ian Alexander Greenstreet 2001-2003 View profile
- John Stephen Forrest 2000-2018 View profile
- Philip David Goodchild 2000-2000 View profile
- Wharton, Kurt Christian, Sol 2000-2002 View profile
- Wendy Jill Hunter 2000-2009 View profile
- Steven Mark Southern 1999-2012 View profile
- Andrew Mark Ashley Taylor 1999-2007 View profile
- John Scott Redpath 1999-2000 View profile
- Richard Norman Leckey 1997-1999 View profile
- Gary Vaughan Cullen 1995-1997 View profile
- Philippa Ann Shepherd 1995-1997 View profile
- John Richard Archer 1994-1996 View profile
- Jane Margaret Marshall 1994 View profile
- Robin Charles Ellison 1994 View profile
- Peter David Silke 2001 View profile
- Arthur Alan Edwards 1991 View profile
- Wendy Jill Lambert 1996-2000 View profile
- Jayanthi Doraisamy 1995-2009 View profile
- Mark Ivan Mckeown 1992-1995 View profile
- Andrew Malcolm Powell 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/07/1989
- Registered office
- London
Ownership
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.
- Squire Patton Boggs (UK) LLP
75-100% shares, 75-100% voting · notified 2016-06-16
Group
- Devonshire Trustees Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
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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.
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.
2 directors on the board
- Catherine Maria Paulina Mckenna Director · appointed 1999
- Matthew John Giles Director · appointed 2025
Directors past 6 years
- Catherine Maria Paulina Mckenna Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Catherine Maria Paulina Mckenna Director · appointed 1999
- Matthew John Giles Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02400411
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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