Devonshire Commercial Property Limited
Company 12060414 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Devonshire Property Group Limited 6 shared directors
- Devonshire Nominees NO.1 Limited 5 shared directors
- ELM Tree Farm Limited 3 shared directors
- Chatsworth Holdings Limited 3 shared directors
- Devonshire Property (MM) Limited 3 shared directors
- Devonshire Property (SK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12060414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2019 |
| Address | THE ESTATE OFFICE, EDENSOR, BAKEWELL, DE45 1PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr John David Sebastian Booth British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Heather Jane Hancock British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Clive Pieter De Ruig British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Kathryn Elizabeth Fleming Director · appointed 2025
- Heidi Joanne Beattie Director · appointed 2025
- Philip Alexander Jeremy Leech Director · appointed 2024
- Harry Bowman Director · appointed 2024
- Andrew John Byrne Director · appointed 2021
- Stephen George Vickers Director · appointed 2019
Show 3 former officers
- Benedict Duckett Heyes Director · appointed 2021 · resigned 2025
- Nicholas John Wedgwood Wood Director · appointed 2021 · resigned 2024
- Andrew Charles Lavery Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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