Devine Developments Limited
Company 02876640 Active
Connected board network
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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.
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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
11.5y median 11.5y
average tenure
13.6y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Water Corn Mill (West Burton) Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02876640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1993 |
| Address | 7 YERBURY ROAD, TUFNELL PARK, LONDON, N19 4RN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
98000 - Residents property management
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
Officers (7)
- Andrew Richard Minto Director · appointed 2017
- Clare Anne Duggan Director · appointed 2012
- Sarah Parfitt Secretary · appointed 1994
Show 4 former officers
- Adrian Meredith Wells Director · appointed 2012 · resigned 2017
- Dalby, Paul Anthony, Dr Director · appointed 2006 · resigned 2012
- Richard Lee Hand Director · appointed 1999 · resigned 2006
- Simon Alexander Parfitt Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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