126 Devonshire Road Limited
Company 09814237 Active
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.
3 directors on the board
- Beverley Jane Radcliffe Director · appointed 2016
- Valerie Renee Georgette Kehaian Director · appointed 2016
- Mark Nicholas Morris Director · appointed 2017
Directors past 6 years
- Beverley Jane Radcliffe Director · appointed 2016
- Valerie Renee Georgette Kehaian Director · appointed 2016
- Mark Nicholas Morris Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Beverley Jane Radcliffe Director · appointed 2016
- Valerie Renee Georgette Kehaian Director · appointed 2016
- Mark Nicholas Morris Director · appointed 2017
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.
Connected through a shared director
- Interserve Holdings Limited 1 shared director
- Arborfield Joinery Company Limited 1 shared director
- Evesland Residents Association Limited 1 shared director
- SES Energy Holdings Limited 1 shared director
- Interserve Group Holdings Limited 1 shared director
- Cityfibre Infrastructure Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09814237 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/10/2015 |
| Address | 1 COURTHOPE VILLAS, LONDON, SW19 4EH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- Beverley Jane Radcliffe
significant influence · notified 2016-10-30 - James Joseph Byrne ceased 2016-10-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Mark Nicholas Morris Director · appointed 2017
- Valerie Renee Georgette Kehaian Director · appointed 2016
- Beverley Jane Radcliffe Director · appointed 2016
Show 1 former officer
- James Joseph Byrne Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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