Company
Deva Victrix Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jeremy Henry Moore Newsum 2014-2016 View profile
- Helen Frances Jaquiss 2014-2024 View profile
- Peter Lawrence Doyle 2014-2018 View profile
- Ian Douglas Mair 2013-2014 View profile
- Roger Frederick Crawford Blundell 2013-2014 View profile
- Peter Sean Vernon 2013-2014 View profile
- Ulrike Schwarz-Runer 2013-2014 View profile
- Sarah Helen Carss 2016-2022 View profile
- Katharine Robinson 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2013
Ownership
Owned by (4) 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.
- William Bruce Kendall
75-100% shares (trust) · notified 2016-04-06 - Michael George Alexander Mclintock
75-100% shares (trust) · notified 2016-04-06 - Mark Robin Preston
75-100% shares (trust) · notified 2017-01-01 - Jeremy Henry Moore Newsum ceased 2016-12-31
75-100% shares (trust) · notified 2016-04-06
Group
- Deva Victrix Holdings Limited
is controlled by William Bruce Kendall
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Bruce Kendall.
20 other companies in this group
- Deva GP Limited
- Grosvenor Trust Finance Company Limited
- The Chester Grosvenor SPA Limited
- Grosvenor Green Energy Limited
- Grosvenor Green GAS Limited
- The Chester Grosvenor Hotel Limited
- Grosvenor Estates Limited
- Grosvenor Farms Limited
- Deva Victrix Management Services Limited
- RE Holdings Limited
- Realty Insurances Limited
- Grosvenor Group Holdings Limited
- Grosvenor Garden Centre Limited
- Deva General Partner Limited
- Deva General Partner (NO. 2) Limited
- Fargrace Limited
- Wheatsheaf General Partner (NO 2) Limited
- Grosvenor (Insurances) Limited
- Deva Developments Limited
- Wheatsheaf General Partner 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.
3 directors on the board
- Catherine Susan Fradley Director · appointed 2018
- Mark Robin Preston Director · appointed 2016
- Rajul Gill Director · appointed 2024
Directors past 6 years
- Catherine Susan Fradley Director · appointed 2018
- Mark Robin Preston Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Catherine Susan Fradley Director · appointed 2018
- Mark Robin Preston Director · appointed 2016
- Rajul Gill Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08762354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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