Devonshire Corporate Finance Limited
Company 09129916 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.
8 directors on the board
- John Randall Lorn Cowie Director · appointed 2015
- Stephen James Orriss Director · appointed 2022
- Paul Richard Winterflood Director · appointed 2018
- Nicholas James Thompson Director · appointed 2016
- Matthew James Meadows Director · appointed 2014
- Michael David Orton Director · appointed 2023
- Marc Darren Fecher Director · appointed 2014
- Daniel Maxwell Leaman Director · appointed 2021
8.1y median 9.1y
average tenure
12y
longest tenure
Directors past 6 years
- John Randall Lorn Cowie Director · appointed 2015
- Paul Richard Winterflood Director · appointed 2018
- Nicholas James Thompson Director · appointed 2016
- Matthew James Meadows Director · appointed 2014
- Marc Darren Fecher Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- John Randall Lorn Cowie Director · appointed 2015
- Stephen James Orriss Director · appointed 2022
- Paul Richard Winterflood Director · appointed 2018
- Nicholas James Thompson Director · appointed 2016
- Matthew James Meadows Director · appointed 2014
- Michael David Orton Director · appointed 2023
- Marc Darren Fecher Director · appointed 2014
- Daniel Maxwell Leaman Director · appointed 2021
0
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.
Manufacturing 11Tech and media 8Property 7Professional services 3Business services 2Transport 2Other services 1Utilities 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 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
- Moore Kingston Smith Corporate Finance Limited 8 shared directors
Connected through a shared director
- Midland Paper Products Limited 1 shared director
- Devonshire Group Services Limited 1 shared director
- Northwood Tissue (Disley) Limited 1 shared director
- Northwood Hygiene Products Limited 1 shared director
- Northwood Recycling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09129916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2014 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Michael David Orton Director · appointed 2023
- Stephen James Orriss Director · appointed 2022
- Daniel Maxwell Leaman Director · appointed 2021
- Paul Richard Winterflood Director · appointed 2018
- Nicholas James Thompson Director · appointed 2016
- John Randall Lorn Cowie Director · appointed 2015
- Matthew James Meadows Director · appointed 2014
- Ian Rixon Secretary · appointed 2014
- Marc Darren Fecher Director · appointed 2014
Show 10 former officers
- Katharine Stone Director · appointed 2022 · resigned 2025
- Damian Paul Ryan Director · appointed 2021 · resigned 2022
- Steven Neal Director · appointed 2018 · resigned 2019
- James Moggeridge Director · appointed 2016 · resigned 2018
- Maureen Bernadette Penfold Director · appointed 2015 · resigned 2024
- Amanda Merron Director · appointed 2015 · resigned 2021
- Jonathan Richard Garbett Director · appointed 2015 · resigned 2017
- Nicola Anne Horton Director · appointed 2014 · resigned 2021
- Snyder, Michael John, Sir Director · appointed 2014 · resigned 2015
- Chris James Conway Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record