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Company

FD Devon Limited

FD Devon Limited is an active UK company (number 03018501), incorporated 1995, with 3 current directors including Gregory John Parsons and Michael Denoon Young. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FD Devon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Lola Grogan 2021-2023 Director View profile
  2. Susan Elizabeth Atkins 2021-2023 Director View profile
  3. Peter Ronald Storey Gorton 2021-2023 Director View profile
  4. Howard Lawrence Davies 2020-2022 Director View profile
  5. Simon Antony Bryon-Edmond 2020-2021 Director View profile
  6. Hayley Jayne Reynolds 2019-2023 Director View profile
  7. Daniel Guy Pritchard 2019-2020 Director View profile
  8. Annette Christine James 2018-2021 Director View profile
  9. Daniel James Taylor 2017-2018 Director View profile
  10. David Anthony Page 2017-2020 Director View profile
  11. Noel Corston 2016-2018 Director View profile
  12. James Richard Willmott Ashton 2014-2015 Director View profile
  13. Mark Peter Hugh Bury 2013-2020 Director View profile
  14. Alan Palmer 2012-2013 Director View profile
  15. Paul Stephen Winterton 2012-2014 Director View profile
  16. Barbara Jean King 2011-2021 Director View profile
  17. Elizabeth Georgina Hodges 2011-2013 Director View profile
  18. Anthony James Gibson 2011-2015 Director View profile
  19. Barbara Ann Thankappan 2010-2011 Director View profile
  20. Holly Shelagh Jones 2010-2011 Director View profile
  21. Christopher Robert Jones 2010-2020 Director View profile
  22. Jonathan George James Graham White 2009-2013 Director View profile
  23. Rhys Roberts 2009-2010 Director View profile
  24. Jacques Albert Marchal 2009-2014 Director View profile
  25. Helen Mary Lynch 2008-2011 Director View profile
  26. Alistair Graeme Handyside 2008-2011 Director View profile
  27. Sally Carson 2007-2010 Director View profile
  28. Mark Richard Gribble 2007-2009 Director View profile
  29. Julian David Holliss 2006-2012 Director View profile
  30. Simon John Donne Baker 2006-2009 Director View profile
  31. Gabriel Luscombe David 2006-2017 Director View profile
  32. David Rhys Pearce 2005-2014 Director View profile
  33. Michael Clive Bowker Smith 2005-2016 Director View profile
  34. Anita Louise Hutchings 2005-2008 Director View profile
  35. Jayne Margaret Lavender 2004-2005 Director View profile
  36. Nigel John Maple Way 2004-2006 Director View profile
  37. Thomas James Hayward 2004-2007 Director View profile
  38. David Howell Thomas 2003-2005 Director View profile
  39. Paul David Vincent 2003-2004 Director View profile
  40. Mark Jonathan Godfrey 2002-2008 Director View profile
  41. Philip Lionel Bond 2002-2018 Director View profile
  42. John Sharman 2002-2004 Director View profile
  43. Anthony Graham Dow Woodwark 2002-2003 Director View profile
  44. Martin Swarbrick 2001-2002 Director View profile
  45. Helen Tillott 2001-2004 Director View profile
  46. Philip John Melbourne Watts 2001-2009 Director View profile
  47. Jenefer Zoe Cockerill 1998-2001 Director View profile
  48. David Philip Ashen 1998-2002 Director View profile
  49. Duncan Charles Schwab 1998-2004 Director View profile
  50. Philippa Mary Vivienne Baker 1998-2002 Director View profile
  51. Barry Michael Quiggin 1997-2001 Director View profile
  52. Anne Elizabeth Way 1995-1998 Director View profile
  53. Mark Richard William Sharman 1995-1998 Director View profile
  54. Stephen Edward Mitchell Bradley 1995-2006 Director View profile
  55. Ernest Robert Fleck 1995-1996 Director View profile
  56. Elisabeth Ruth Treneman 1995-2001 Director View profile
  57. Christopher John Graham White 2005-2009 Secretary View profile
  58. Edward Bramley Kain 2001-2005 Secretary View profile
  59. Andrew James Beach 1998-2001 Secretary View profile
  60. Alison Bernadette Hannaford 1996-1998 Secretary View profile
  61. Robert James Waghorn 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1995

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.

  • Philip Lionel Bond ceased 2018-01-09
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06

Group

  1. FD Devon Limited is controlled by Philip Lionel Bond
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-01-09 · source: Companies House PSC register

Ultimately controlled by Philip Lionel Bond.

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
£0
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

8.5y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Other services 3Professional services 2Business services 1Manufacturing 1

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.

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
03018501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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