Deva Group Limited

Company 03671671 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.

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

2.6y median 2.6y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8

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.

Related organisations

Grosvenor Food & Agtech Limited 2 shared directors
Wheatsheaf Investments Limited 2 shared directors
OWS Agri LTD 2 shared directors
Wheatsheaf Group Limited 2 shared directors

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

Company details

Number	03671671
Status	Active
Type	Private Limited Company
Incorporated	20/11/1998
Address	70 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Grosvenor Food & Agtech Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Burt, Katrin Director · appointed 2025
Sorrell, Lisa Secretary · appointed 2022
Emmett, Fiona Jane Director · appointed 2021
James, Anthony William Searson Former Director · appointed 2017 · resigned 2025
Evans, Stuart Former Director · appointed 2015 · resigned 2017
Chadwick, Geoffrey Murray Former Secretary · appointed 2013 · resigned 2022
Ramsbottom, Graham Paul Former Director · appointed 2009 · resigned 2021
Doyle, Peter Lawrence Former Director · appointed 2009 · resigned 2018
Mclintock, Michael George Alexander Former Director · appointed 2008 · resigned 2010
Ball, Judith Patricia Former Secretary · appointed 2006 · resigned 2013
Knox, Lesley Mary Samuel Former Director · appointed 2005 · resigned 2009
Broadhurst, Robin Shedden Former Director · appointed 2001 · resigned 2009
Cavendish, Gerald, His Grace the Duke of Westminster Former Director · appointed 1999 · resigned 2009
Bowden, Brian Spencer Former Director · appointed 1999 · resigned 2005
James, John, Sir Former Director · appointed 1999 · resigned 2000
Sclater, John Richard Former Director · appointed 1999 · resigned 2005
Loveday, Mark Antony Former Director · appointed 1999 · resigned 2008
Home, David Alexander Cospatrick, the Earl of Home Former Director · appointed 1999 · resigned 2009
Tolhurst, Caroline Mary Former Secretary · appointed 1999 · resigned 2000
Newsum, Jeremy Henry Moore Former Director · appointed 1998 · resigned 2016
Hagger, Jonathan Osborne Former Secretary · appointed 1998 · resigned 2008
Hargreaves, Alison Ann Former Secretary · appointed 1998 · resigned 1999
Davies, Hywel Lloyd Former Director · appointed 1998 · resigned 1998
Featherby, James Milton Former Director · appointed 1998 · resigned 1998
Rowe, Drusilla Charlotte Jane Former Director · appointed 1998 · resigned 1998

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

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