Deva House Limited
Company 04426129 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.
2 directors on the board
- Roger Bailey Wynne Director · appointed 2002
- Donald Campbell Mcrae Director · appointed 2015
Directors past 6 years
- Roger Bailey Wynne Director · appointed 2002
- Donald Campbell Mcrae Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Donald Campbell Mcrae Director · appointed 2015
Portfolio (1)
- Roger Bailey Wynne Director · appointed 2002
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
- Rosehill Caravan Sales & Sites Limited 1 shared director
- Gwynedd Life and Leisure Limited 1 shared director
- Ticklock Limited 1 shared director
- Bishopsgate Advances Limited 1 shared director
- Bulmer Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04426129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2002 |
| Address | C/O DJH CHESTER CITY, MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
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.
- Roger Bailey Wynne
25-50% shares · notified 2017-04-01
Officers (10)
- Donald Campbell Mcrae Director · appointed 2015
- Roger Bailey Wynne Director · appointed 2002
- Patricia Mary Elizabeth Wynne Secretary · appointed 2002
Show 7 former officers
- Doreen Marian Castle Director · appointed 2014 · resigned 2015
- David George Castle Director · appointed 2014 · resigned 2024
- David Nicholas Edwards Secretary · appointed 2012 · resigned 2015
- Christopher Richard Hunt Director · appointed 2012 · resigned 2015
- Caroline Harding Director · appointed 2009 · resigned 2011
- David William Harding Director · appointed 2009 · resigned 2011
- Paul Nicholas Davies Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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