Company · London
Devine Developments Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Adrian Meredith Wells 2012-2017 View profile
- Dr Paul Anthony Dalby 2006-2012 View profile
- Richard Lee Hand 1999-2006 View profile
- Simon Alexander Parfitt 1994-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 30/11/1993
- Registered office
- London
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.
- Sarah Parfitt
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Richard Minto
25-50% shares, 25-50% voting · notified 2020-04-14 - Adrian Meredith Wells ceased 2020-04-14
25-50% shares · notified 2016-04-06 - Clare Anne Duggan ceased 2024-10-30
25-50% shares · notified 2016-04-06
Group
- Devine Developments Limited
is controlled by Sarah Parfitt
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sarah Parfitt.
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
- £2,348
- Total assets
- £3,068
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £2,348 |
| 2025-11-30 | Not reported | £2,348 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Clare Anne Duggan Director · appointed 2012
- Andrew Richard Minto Director · appointed 2017
Directors past 6 years
- Clare Anne Duggan Director · appointed 2012
- Andrew Richard Minto Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew Richard Minto Director · appointed 2017
Portfolio (1)
- Clare Anne Duggan Director · appointed 2012
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
- 02876640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 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