Company · London
KYN Devco Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Frederick John Wingfield Digby 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 26/06/2019
- Registered office
- London
- Previous names
- EGC Devco Limited (until 08/10/2019)
Ownership
Owned by (1) 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.
- Melford II (GP) LLP
significant influence · notified 2019-06-26
Group
- KYN Devco Limited
is controlled by Melford II (GP) LLP
Evidence
active significant influence · notified 2019-06-26 · source: Companies House PSC register - Melford II (GP) LLP
is controlled by James Montague Osborne
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-11, ceased 2017-03-30 · source: Companies House PSC register
Ultimately controlled by James Montague Osborne.
19 other companies in this group
- TEN Wandsworth Limited
- Melford Brandco LTD
- MSS II Manco LTD
- KYN Hurlingham Opco Limited
- 08696734
- SC363254
- Eaton Gate Partners II LP
- 92 Dean Street Opco Limited
- 09284440
- Services Great Western LTD
- Melford II CIP LP
- 09347626
- Melford II (GP) LLP
- 06981416
- KYN Manco Limited
- KYN Bickley LTD
- Melford II Ltip LLP
- Melford II CIP (GP) LTD
- KYN Brandco LTD
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
- Cash
- £6,272
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
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.
4 directors on the board
- Harry Bimbo Hart Director · appointed 2019
- James Montague Osborne Director · appointed 2019
- Sebastian Paul Lim Director · appointed 2021
- Mark Leo Ratazzi Director · appointed 2021
Directors past 6 years
- Harry Bimbo Hart Director · appointed 2019
- James Montague Osborne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Harry Bimbo Hart Director · appointed 2019
- James Montague Osborne Director · appointed 2019
- Sebastian Paul Lim Director · appointed 2021
- Mark Leo Ratazzi Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12071213
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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