Devonshire Group Services Limited
Company 05398914 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.7y median 3.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Trevor Martine Director · appointed 2021
- Matthew James Meadows Director · appointed 2024
1
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.
Business services 6Professional services 6Finance 1Other services 1Tech and media 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.
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.
Related organisations
- WMT Troncmaster Services LTD 2 shared directors
- Moore Kingston Smith LLP 2 shared directors
Connected through a shared director
- Laindon Holdings Limited 1 shared director
- Moore Kingston Smith Corporate Finance Limited 1 shared director
- MJT Securities Limited 1 shared director
- Letchford House Management LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05398914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2005 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moore Kingston Smith HR Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devonshire Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moore Clearcomm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Moore Intelligent Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Moorementum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 - WMT Troncmaster Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Mksfa Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 - Moore R & D Limited
25-50% shares, 25-50% voting · notified 2025-10-03 - Moore Engage Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moore Kingston Smith Financial Advisers Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (9)
- Matthew James Meadows Director · appointed 2024
- Daniel Trevor Martine Director · appointed 2021
- Ian Rixon Secretary · appointed 2006
Show 6 former officers
- Maureen Bernadette Penfold Director · appointed 2016 · resigned 2024
- Martin Andrew Muirhead Director · appointed 2016 · resigned 2021
- Steven Neal Director · appointed 2005 · resigned 2013
- Leanne Gilbert Secretary · appointed 2005 · resigned 2006
- Snyder, Michael John, Sir Director · appointed 2005 · resigned 2016
- Julie Irene Walsh Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record