Devonport Capital Limited
Company 09741181 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Paul Joseph Bailey Director · appointed 2015
Directors past 6 years
- Paul Joseph Bailey Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Colyton Grammar School Academy Trust 1 shared director
- Gunwharf Holdings Limited 1 shared director
- Penlee Point Properties Limited 1 shared director
- Minnadhu Investments Limited 1 shared director
- DCL Assets Limited 1 shared director
- Harehound Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09741181 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/08/2015 |
| Address | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Accounts next due | 31/01/2025 |
| Accounts last made up | 31/01/2023 |
Industry (SIC)
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.
- Paul Joseph Bailey ceased 2021-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-19 - Thomas Henry Robin Kingston ceased 2021-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-01 - Aberdair LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-10 - Gunwharf Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DCL Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Gunwharf Holdings Limited ceased 2020-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Penlee Point Properties Limited ceased 2020-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-08
Officers (2)
- Paul Joseph Bailey Director · appointed 2015
Show 1 former officer
- Thomas Henry Robin Kingston Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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