Devonshire Nominees NO.2 Limited
Company 12232653 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Heather Jane Hancock Lvo Dl Director · appointed 2020
- Stephen George Vickers Director · appointed 2021
- John David Sebastian Booth Director · appointed 2020
- Kathryn Elizabeth Fleming Director · appointed 2025
- Clive Pieter De Ruig Director · appointed 2020
Directors past 6 years
- Heather Jane Hancock Lvo Dl Director · appointed 2020
- John David Sebastian Booth Director · appointed 2020
- Clive Pieter De Ruig Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Heather Jane Hancock Lvo Dl Director · appointed 2020
- Stephen George Vickers Director · appointed 2021
- John David Sebastian Booth Director · appointed 2020
- Kathryn Elizabeth Fleming Director · appointed 2025
- Clive Pieter De Ruig Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Andrew Charles Lavery Director · appointed 2021 · resigned 2025
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.
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
- Chatsworth Estates Company(the) 2 shared directors
- Peacock Hotel (Baslow) Limited 2 shared directors
- ELM Tree Farm Limited 2 shared directors
- Devonshire Hotels & Restaurants Group Limited 2 shared directors
- Chatsworth Holdings Limited 2 shared directors
- Chatsworth Estate Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12232653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2019 |
| Address | THE ESTATE OFFICE, EDENSOR, BAKEWELL, DE45 1PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Clive Pieter De Ruig
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 - Heather Jane Hancock Lvo Dl
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Kathryn Elizabeth Fleming Director · appointed 2025
- Stephen George Vickers Director · appointed 2021
- Heather Jane Hancock Lvo Dl Director · appointed 2020
- John David Sebastian Booth Director · appointed 2020
- Clive Pieter De Ruig Director · appointed 2020
Show 1 former officer
- Andrew Charles Lavery Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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