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Company

Devon Nominees (NO.2) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Devon Nominees (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ann Octavia Peters 2017-2023 Director View profile
  2. Andrew Stephen Gulliford 2012-2017 Director View profile
  3. Simon Andrew Carlyon 2011-2012 Director View profile
  4. Vanessa Kate Simms 2010-2011 Director View profile
  5. Philip Anthony Redding 2010-2012 Director View profile
  6. John William Holland Kaye 2009-2010 Director View profile
  7. Stephen Wilkinson 2009-2010 Director View profile
  8. John Stephen O'Halloran 2009-2009 Director View profile
  9. Andrew Charles Appleyard 2008-2017 Director View profile
  10. Anne Marie Copeland 2007-2008 Director View profile
  11. Laxton, Christopher James Wentworth, Mr 2007-2009 Director View profile
  12. Dr Duncan Steven Garrood 2006-2009 Director View profile
  13. Richard Peter Jones 2006-2007 Director View profile
  14. Philip John Clark 2005-2007 Director View profile
  15. Roger Charles Sporle 2005-2006 Director View profile
  16. Michael Rodney Toms 2004-2006 Director View profile
  17. Robert David Herga 2004-2009 Director View profile
  18. Julia Foo 2021-2023 Secretary View profile
  19. Elizabeth Blease 2017-2021 Secretary View profile
  20. Susan Welch 2006-2006 Secretary View profile
  21. Rachel Rowson 2005-2006 Secretary View profile
  22. Maria Bernadette Lewis 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2004

Ownership

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.

Group

  1. Devon Nominees (NO.2) Limited is controlled by Devon Nominees (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Devon Nominees (NO.1) Limited is controlled by Airport Property GP (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Airport Property GP (NO.2) Limited is controlled by Airport Property H1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Airport Property H1 Limited is controlled by Segro Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09 · source: Companies House PSC register
  5. Segro Properties Limited is controlled by Segro Administration Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register
  6. Segro Administration Limited is controlled by Segro Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Segro Public Limited Company.

135 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.

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.

4 directors on the board

2.4y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Property 103Construction 95Dormant 8Finance 6Professional services 6Transport 5Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05272296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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