Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Devonshire Place (Leicester) Limited

Devonshire Place (Leicester) Limited is an active UK company (number 03525236), incorporated 1998, with 3 current directors including Adrian De Rodriguez Pearse and Brian Stuart Carruthers. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Devonshire Place (Leicester) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Andrew Russell Green 2018-2024 Director View profile
  2. James Leslie Buckle 2010-2018 Director View profile
  3. David Victor Hagger 2010-2019 Director View profile
  4. Donald John Mowbray 2007-2010 Director View profile
  5. Barrie Owen Percival 2005-2010 Director View profile
  6. Michael Henry Roalfe 2004-2008 Director View profile
  7. Michael David Patterson Turnbull 2002-2007 Director View profile
  8. Donald Henry Clarke Moore 2001-2004 Director View profile
  9. Alan Michael Jinks 1998-2005 Director View profile
  10. Derek Hall 1998-2001 Director View profile
  11. Nicola Suzanne Holyoake 2004-2014 Secretary View profile
  12. Keith Richard Harkness 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/03/1998

Ownership

Owned by (2) 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.

Group

  1. Devonshire Place (Leicester) Limited is controlled by Brian Stuart Carruthers
    Evidence
    ceased significant influence · notified 2017-03-11, ceased 2017-03-12 · source: Companies House PSC register

Ultimately controlled by Brian Stuart Carruthers.

2 other companies in this group

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
£3,694
Total assets
£0
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£3,694
2025-05-31Not reported£9,240

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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

10.2y median 12.1y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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
03525236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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