Devon Equity Management Limited
Company 11939535 Active
Connected board network
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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.
2 directors on the board
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
Left in the last 12 months
- Gary Robert Marshall Director · appointed 2025 · resigned 2026
- Richard Nicholas George Pavry Director · appointed 2019 · resigned 2026
- Simon Richard Vivian Troughton Director · appointed 2019 · resigned 2026
- Alvise Luca Emo Capodilista Maldura Director · appointed 2019 · resigned 2026
- Alexander Frederick Clifford Darwall Director · appointed 2019 · 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
- Liontrust Investment Management Limited 2 shared directors
- Liontrust Portfolio Management Limited 2 shared directors
- Ocean Dial Asset Management Limited 2 shared directors
- Liontrust Multi-Asset Limited 2 shared directors
- Liontrust Advisory Services Limited 2 shared directors
- River Global Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11939535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2019 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Alexander Frederick Clifford Darwall ceased 2025-10-06
50-75% shares, 50-75% voting · notified 2019-06-06 - River Global Holdings Limited
75-100% shares · notified 2025-10-06 - Peregrine Secretarial Services Limited ceased 2019-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11
Officers (9)
- Sally Buckmaster Secretary · appointed 2026
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
Show 6 former officers
- Gary Robert Marshall Director · appointed 2025 · resigned 2026
- Simon Richard Vivian Troughton Director · appointed 2019 · resigned 2026
- Richard Nicholas George Pavry Director · appointed 2019 · resigned 2026
- Alvise Luca Emo Capodilista Maldura Director · appointed 2019 · resigned 2026
- Alexander Frederick Clifford Darwall Director · appointed 2019 · resigned 2026
- Nigel Farr Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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