Devonshire Place Management Company Limited
Company 03332632 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.
3 directors on the board
- Paul Reginald Brake Director · appointed 2000
- Henri Brandman Director · appointed 2006
- John Joseph Bergin Director · appointed 2021
Directors past 6 years
- Paul Reginald Brake Director · appointed 2000
- Henri Brandman Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- John Joseph Bergin Director · appointed 2021
Portfolio (2)
- Paul Reginald Brake Director · appointed 2000
- Henri Brandman Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Jose Oliver Director · appointed 2005 · resigned 2026
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.
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
- The Brake Family Office Limited 1 shared director
- West HAM United Foundation 1 shared director
- BE Equal LTD 1 shared director
- F & W Family Investments Limited 1 shared director
- FB PTC I Limited 1 shared director
- FB PTC II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03332632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1997 |
| Address | GATEWAY HOUSE, 10 COOPERS WAY, SOUTHEND-ON-SEA, ESSEX, SS2 5TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- John Joseph Bergin Director · appointed 2021
- Henri Brandman Director · appointed 2006
- Paul Reginald Brake Director · appointed 2000
Show 11 former officers
- Andrew John Knowles Director · appointed 2019 · resigned 2021
- William Edward Clark Director · appointed 2015 · resigned 2018
- Ruth Eleanor Brake Director · appointed 2015 · resigned 2015
- Maxine Nicola William Secretary · appointed 2012 · resigned 2018
- Jose Oliver Director · appointed 2005 · resigned 2026
- Roy William Allen Director · appointed 2002 · resigned 2004
- John Salter Director · appointed 2000 · resigned 2005
- Susan Theresa Nicklen Secretary · appointed 1998 · resigned 2000
- Mark Nicholas Balchin Director · appointed 1997 · resigned 2000
- Richard Cecil Wood-Penn Director · appointed 1997 · resigned 1999
- Philip Van Reyk Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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