Company
Devon Equity Management Limited
Devon Equity Management Limited is an active UK company (number 11939535), incorporated 2019, with 2 current directors, Martin Kearney and Edward Jonathan Frank Catton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gary Robert Marshall 2025-2026 View profile
- Simon Richard Vivian Troughton 2019-2026 View profile
- Richard Nicholas George Pavry 2019-2026 View profile
- Alvise Luca Emo Capodilista Maldura 2019-2026 View profile
- Alexander Frederick Clifford Darwall 2019-2026 View profile
- Nigel Farr 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2019
Ownership
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 - Liontrust 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
Group
- Devon Equity Management Limited
is controlled by Alexander Frederick Clifford Darwall
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-06-06, ceased 2025-10-06 · source: Companies House PSC register
Ultimately controlled by Alexander Frederick Clifford Darwall.
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
- £2,295,630
- Total assets
- £2,307,326
- Cash
- £2,038,001
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £179,927
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11939535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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