Devonshire Property (Staveley) Limited

Company 11639184 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 5.4y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 23Property 16Dormant 12Hospitality 8Professional services 6Business services 4Finance 4Agriculture 2

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

Devonshire Property Group Limited 3 shared directors
Devonshire Property (MM) Limited 3 shared directors
Devonshire Property (SK) Limited 3 shared directors
Devonshire Property (Buxton) Limited 3 shared directors
Devonshire Property (M Vale) Limited 3 shared directors
Devonshire Commercial Property Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11639184
Status	Active
Type	Private Limited Company
Incorporated	23/10/2018
Address	THE ESTATE OFFICE, EDENSOR, BAKEWELL, DE45 1PJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (4)

Devonshire Property Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Clive Pieter De Ruig ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John David Sebastian Booth ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Heather Jane Hancock ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Fleming, Kathryn Elizabeth Director · appointed 2025
Byrne, Andrew John Director · appointed 2021
Vickers, Stephen George Director · appointed 2019
Lavery, Andrew Charles Former Secretary · appointed 2018 · resigned 2025
Wood, Nicholas John Wedgwood Former Director · appointed 2018 · resigned 2024

Directors and officers on the Companies House record, current and former.

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