Devonshire Place Holdings Limited
Company 05899724 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
- Hugh Edward Mark Osmond Director · appointed 2006
- Andrew Philip Bradshaw Director · appointed 2008
Directors past 6 years
- Hugh Edward Mark Osmond Director · appointed 2006
- Andrew Philip Bradshaw Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Hugh Edward Mark Osmond Director · appointed 2006
- Andrew Philip Bradshaw Director · appointed 2008
Also govern a charity
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.
Related organisations
- Well Barn Farm Limited 2 shared directors
- CCO Trading Limited 2 shared directors
- Xercise2 Limited 2 shared directors
- Mudlark Hotels Limited 2 shared directors
- Apex2100 LTD 2 shared directors
- Osmond Capital LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05899724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | 23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- CCO Trading Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apex2100 LTD ceased 2024-07-29
75-100% shares · notified 2016-04-06
Officers (4)
- Andrew Philip Bradshaw Secretary · appointed 2009
- Andrew Philip Bradshaw Director · appointed 2008
- Hugh Edward Mark Osmond Director · appointed 2006
Show 1 former officer
- Matthew Charles Allen Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record