Company · Bakewell
Devonshire Property Group Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Benedict Duckett Heyes 2021-2025 View profile
- Nicholas John Wedgwood Wood 2021-2024 View profile
- Daniel Martin Waller 2018-2019 View profile
- Cavendish, William, Earl 2016-2019 View profile
- Richard Hugh Reynolds 2016-2018 View profile
- Andrew Charles Lavery 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 07/12/2016
- Registered office
- Bakewell
Ownership
Owned by (6) 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.
- Clive Pieter De Ruig
75-100% shares (trust), 75-100% voting (trust) · notified 2023-12-20 - Heather Jane Hancock Lvo Dl
75-100% shares (trust), 75-100% voting (trust) · notified 2023-12-20 - Andrew Charles Lavery ceased 2023-12-20
significant influence · notified 2016-12-07 - Richard Hugh Reynolds ceased 2018-07-31
significant influence · notified 2016-12-07 - Daniel Martin Waller ceased 2019-01-30
significant influence · notified 2018-07-31 - Stephen George Vickers ceased 2023-12-20
significant influence · notified 2019-01-30 - Possible match - 35 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 35 people share this name on the public record. Not shown as confirmed ownership.
Group
- Devonshire Property Group Limited
is controlled by Clive Pieter De Ruig
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Clive Pieter De Ruig.
18 other companies in this group
- Devonshire Renewable Energy Limited
- Devonshire Property (MFU) Limited
- The Devonshire Group Limited
- Devonshire Property (Buxton) Limited
- Devonshire Group Investments Limited
- Devonshire Nominees NO.2 Limited
- Devonshire Property (Staveley) Limited
- Devonshire Nominees NO.1 Limited
- Chatsworth Estate Trading Limited
- ELM Tree Farm Limited
- Devonshire Hotels & Restaurants Group Limited
- Devonshire Property (SK) Limited
- Devonshire Property (DDE) Limited
- Devonshire Property (B1D) Limited
- Peacock Hotel (Baslow) Limited
- Chatsworth Holdings Limited
- Devonshire Nominees NO.3 Limited
- Devonshire Property (B2D) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,457,402
- Cash
- £1,840,257
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£861,145
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
6 directors on the board
- Philip Alexander Jeremy Leech Director · appointed 2024
- Stephen George Vickers Director · appointed 2019
- Heidi Joanne Beattie Director · appointed 2025
- Harry Bowman Director · appointed 2024
- Kathryn Elizabeth Fleming Director · appointed 2025
- Andrew John Byrne Director · appointed 2021
Directors past 6 years
- Stephen George Vickers Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Philip Alexander Jeremy Leech Director · appointed 2024
- Stephen George Vickers Director · appointed 2019
- Heidi Joanne Beattie Director · appointed 2025
- Harry Bowman Director · appointed 2024
- Kathryn Elizabeth Fleming Director · appointed 2025
- Andrew John Byrne Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10514601
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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