Company · London
Devonshire Group Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Maureen Bernadette Penfold 2016-2024 View profile
- Martin Andrew Muirhead 2016-2021 View profile
- Steven Neal 2005-2013 View profile
- Sir Michael John Snyder 2005-2016 View profile
- Julie Irene Walsh 2005-2016 View profile
- Leanne Gilbert 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/03/2005
- Registered office
- London
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.
- Moore Kingston Smith LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Devonshire Group Services Limited
is controlled by Moore Kingston Smith LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Moore Kingston Smith LLP
is controlled by MKS Investment Partners LLP
Evidence
active 75-100% surplus assets (LLP) · notified 2023-06-30 · source: Companies House PSC register - MKS Investment Partners LLP
is controlled by Moore Kingston Smith Group Holdings LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-13 · source: Companies House PSC register - Moore Kingston Smith Group Holdings LLP
is controlled by Manneken UK Holdco Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-03 · source: Companies House PSC register
Ultimately controlled by Manneken UK Holdco Limited.
37 other companies in this group
- Moore Kingston Smith Group Services Limited
- Shipleys LLP
- Moore Intelligent Finance Limited
- Moore Kingston Smith HR Consultancy Limited
- 10160808
- Orange Film & Television Limited
- Moore Kingston Smith & Partners LLP
- Letchford House Management LTD.
- MKS Investment Partners LLP
- VAT Agents Limited
- Orange Nominees Limited
- Moore Kingston Smith Corporate Finance Limited
- Moore (South) R&I LLP
- Moore Kingston Smith Trust Corporation Limited
- Shipleys Trustees Limited
- MKS Financial Planning Limited
- Orange Street Trustees Limited
- WMT Troncmaster Services LTD
- Orange Film Services Limited
- Abacus Administrative & Fiscal Solutions LTD
- Moore Kingston Smith Financial Advisers Limited
- Abacus Nominees Limited
- Moore Kingston Smith LLP
- Abacus Fiscal Solutions Limited
- Moorementum Limited
- Shipleys Computer Supplies Limited
- Ksls Management Limited
- Mksfa Group Limited
- Kingston Smith Legal LLP
- Shipleys Probate Services Limited
- Moore Kingston Smith Group Holdings LLP
- Devonshire Corporate Finance Limited
- Moore R & D Limited
- Devonshire Publishing Limited
- ST.James's Services Limited
- Moore (South) LLP
- Manneken UK Holdco Limited
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.
2 directors on the board
- Daniel Trevor Martine Director · appointed 2021
- Matthew James Meadows Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Daniel Trevor Martine Director · appointed 2021
- Matthew James Meadows Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05398914
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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