Devonshire Place (Leicester) Limited

Company 03525236 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.4y median 16.1y

average tenure

22.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 3Professional services 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.

Related organisations

Freemasons' Hall (Leicester) Limited 3 shared directors
TMC Business Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03525236
Status	Active
Type	Private Limited Company
Incorporated	11/03/1998
Address	78 LONDON ROAD, LEICESTER, LE2 0RA
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

56210 - Event catering activities96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Freemasons' Hall (Leicester) Limited
ownership of shares 75-100%
Mr Brian Stuart Carruthers ceased British
significant influence or control

Officers (15)

Pearse, Adrian De Rodriguez Director · appointed 2024
Kinder, Peter Charles Director · appointed 2010
Carruthers, Brian Stuart Director · appointed 2004
Green, Andrew Russell, Dr Former Director · appointed 2018 · resigned 2024
Buckle, James Leslie Former Director · appointed 2010 · resigned 2018
Hagger, David Victor Former Director · appointed 2010 · resigned 2019
Mowbray, Donald John Former Director · appointed 2007 · resigned 2010
Percival, Barrie Owen Former Director · appointed 2005 · resigned 2010
Holyoake, Nicola Suzanne Former Secretary · appointed 2004 · resigned 2014
Roalfe, Michael Henry Former Director · appointed 2004 · resigned 2008
Turnbull, Michael David Patterson Former Director · appointed 2002 · resigned 2007
Harkness, Keith Richard Former Secretary · appointed 2001 · resigned 2004
Moore, Donald Henry Clarke Former Director · appointed 2001 · resigned 2004
Jinks, Alan Michael Former Director · appointed 1998 · resigned 2005
Hall, Derek Former Director · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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