Devonshire Property Group Limited
Company 10514601 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Devonshire Commercial Property Limited 6 shared directors
- Devonshire Nominees NO.1 Limited 5 shared directors
- ELM Tree Farm Limited 3 shared directors
- Chatsworth Holdings Limited 3 shared directors
- Devonshire Property (MM) Limited 3 shared directors
- Devonshire Property (SK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10514601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2016 |
| Address | THE ESTATE OFFICE EDENSOR, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Clive Pieter De Ruig British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr John David Sebastin Booth British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mrs Heather Jane Hancock British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Andrew Charles Lavery ceased 2023 British
significant influence or control - Mr Richard Hugh Reynolds ceased 2018 British
significant influence or control - Mr Daniel Martin Waller ceased 2019 British
significant influence or control - Mr Stephen George Vickers ceased 2023 British
significant influence or control
Officers (12)
- Kathryn Elizabeth Fleming Director · appointed 2025
- Heidi Joanne Beattie Director · appointed 2025
- Philip Alexander Jeremy Leech Director · appointed 2024
- Harry Bowman Director · appointed 2024
- Andrew John Byrne Director · appointed 2021
- Stephen George Vickers Director · appointed 2019
Show 6 former officers
- Benedict Duckett Heyes Director · appointed 2021 · resigned 2025
- Nicholas John Wedgwood Wood Director · appointed 2021 · resigned 2024
- Daniel Martin Waller Director · appointed 2018 · resigned 2019
- Cavendish, William, Earl Director · appointed 2016 · resigned 2019
- Richard Hugh Reynolds Director · appointed 2016 · resigned 2018
- Andrew Charles Lavery Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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