Deva Victrix Holdings Limited

Company 08762354 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 8y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 37Business services 8Finance 5Property 3Agriculture 2Transport 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Grosvenor Estates Limited 2 shared directors
Grosvenor (Insurances) Limited 2 shared directors
Grosvenor Group Holdings Limited 2 shared directors
Grosvenor Green Energy Limited 2 shared directors
Fargrace Limited 2 shared directors
The Black Stork Charity 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08762354
Status	Active
Type	Private Limited Company
Incorporated	05/11/2013
Address	EATON ESTATE OFFICE, ECCLESTON, CHESTER, CH4 9ET
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr William Bruce Kendall British
ownership of shares 75-100% as trust
Mr Michael George Alexander Mclintock British
ownership of shares 75-100% as trust
Mr Mark Robin Preston British
ownership of shares 75-100% as trust
His Grace Gerald Cavendish the Duke of Westminster ceased British
significant influence or control as trust
Mr Jeremy Henry Moore Newsum ceased British
ownership of shares 75-100% as trust

Officers (13)

Gill, Rajul Director · appointed 2024
Hooton, Judith Patricia Secretary · appointed 2022
Fradley, Catherine Susan Director · appointed 2018
Preston, Mark Robin Director · appointed 2016
Carss, Sarah Helen Former Secretary · appointed 2016 · resigned 2022
Newsum, Jeremy Henry Moore Former Director · appointed 2014 · resigned 2016
Jaquiss, Helen Frances Former Director · appointed 2014 · resigned 2024
Doyle, Peter Lawrence Former Director · appointed 2014 · resigned 2018
Mair, Ian Douglas Former Director · appointed 2013 · resigned 2014
Blundell, Roger Frederick Crawford Former Director · appointed 2013 · resigned 2014
Vernon, Peter Sean Former Director · appointed 2013 · resigned 2014
Schwarz-Runer, Ulrike Former Director · appointed 2013 · resigned 2014
Robinson, Katharine Former Secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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