Devonshire Nominees NO.1 Limited
Company 12232658 Active
Connected board network
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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
- Stephen George Vickers Director · appointed 2019
- Heidi Joanne Beattie Director · appointed 2025
- Harry Bowman Director · appointed 2024
- Kathryn Elizabeth Fleming Director · appointed 2025
- Andrew John Byrne Director · appointed 2021
Directors past 6 years
- Stephen George Vickers Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stephen George Vickers Director · appointed 2019
- Heidi Joanne Beattie Director · appointed 2025
- Harry Bowman Director · appointed 2024
- Kathryn Elizabeth Fleming Director · appointed 2025
- Andrew John Byrne Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Andrew Charles Lavery Director · appointed 2019 · 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.
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
- Devonshire Property Group Limited 5 shared directors
- Devonshire Commercial Property 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
Deterministic, from public records.
Company details
| Number | 12232658 |
| 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 (8)
- Kathryn Elizabeth Fleming Director · appointed 2025
- Heidi Joanne Beattie Director · appointed 2025
- 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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