Devanlay UK Distribution Limited
Company 10836078 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
- French, David Maurice, Mr. Director · appointed 2023
- Jan Maus Director · appointed 2026
- Xavier Le Borgne Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- French, David Maurice, Mr. Director · appointed 2023
- Jan Maus Director · appointed 2026
- Xavier Le Borgne Director · appointed 2023
Left in the last 12 months
- Guillaume De Blic Director · appointed 2023 · resigned 2026
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 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
- Lacoste UK Limited 3 shared directors
Connected through a shared director
- K.B.L. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10836078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2017 |
| Address | HOLBORN GATE, 326 - 330 HIGH HOLBORN, LONDON, WC1V 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lacoste UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Pentland Group Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26
Officers (13)
- Jan Maus Director · appointed 2026
- Xavier Le Borgne Director · appointed 2023
- French, David Maurice, Mr. Director · appointed 2023
Show 10 former officers
- Guillaume De Blic Director · appointed 2023 · resigned 2026
- Jamie Givens Director · appointed 2023 · resigned 2023
- Jonathan Mark Godden Director · appointed 2020 · resigned 2023
- Chirag Yashvant Patel Director · appointed 2020 · resigned 2023
- Dominique Highfield Director · appointed 2020 · resigned 2022
- Katrina Lesley Nurse Director · appointed 2019 · resigned 2020
- Carl Stewart Davies Director · appointed 2018 · resigned 2019
- Timothy Edward Cullen Director · appointed 2017 · resigned 2023
- Andrew Michael Long Director · appointed 2017 · resigned 2023
- Andrew Keith Rubin Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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