Devonshire Trustees Limited
Company 02400411 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Trustee Corporation Limited 2 shared directors
- Trinity Park Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02400411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1989 |
| Address | 60 LONDON WALL, LONDON, EC2M 5TQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (23)
- Matthew John Giles Director · appointed 2025
- Catherine Maria Paulina Mckenna Director · appointed 1999
Show 21 former officers
- Philip William Sutton Director · appointed 2003 · resigned 2025
- Ian Alexander Greenstreet Director · appointed 2001 · resigned 2003
- John Stephen Forrest Director · appointed 2000 · resigned 2018
- Philip David Goodchild Director · appointed 2000 · resigned 2000
- Wharton, Kurt Christian, Sol Director · appointed 2000 · resigned 2002
- Wendy Jill Hunter Director · appointed 2000 · resigned 2009
- Steven Mark Southern Director · appointed 1999 · resigned 2012
- Andrew Mark Ashley Taylor Director · appointed 1999 · resigned 2007
- John Scott Redpath Director · appointed 1999 · resigned 2000
- Richard Norman Leckey Director · appointed 1997 · resigned 1999
- Wendy Jill Lambert Secretary · appointed 1996 · resigned 2000
- Gary Vaughan Cullen Director · appointed 1995 · resigned 1997
- Philippa Ann Shepherd Director · appointed 1995 · resigned 1997
- Jayanthi Doraisamy Secretary · appointed 1995 · resigned 2009
- John Richard Archer Director · appointed 1994 · resigned 1996
- Mark Ivan Mckeown Secretary · appointed 1992 · resigned 1995
- Jane Margaret Marshall Director · resigned 1994
- Robin Charles Ellison Director · resigned 1994
- Peter David Silke Director · resigned 2001
- Andrew Malcolm Powell Secretary · resigned 2006
- Arthur Alan Edwards Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record