Devonshire Property (B1D) Limited
Company 12063098 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 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 Property (Staveley) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12063098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2019 |
| 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 (4)
- Devonshire Property Group Limited
ownership of shares 75-100% - Mr Clive Pieter De Ruig ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr John David Sebastian Booth ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Heather Jane Hancock ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Kathryn Elizabeth Fleming Director · appointed 2025
- Andrew John Byrne Director · appointed 2021
- Stephen George Vickers Director · appointed 2019
Show 2 former officers
- 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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