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Company · Bakewell

Devonshire Nominees NO.1 Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Devonshire Nominees NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Benedict Duckett Heyes 2021-2025 Director View profile
  2. Nicholas John Wedgwood Wood 2021-2024 Director View profile
  3. Andrew Charles Lavery 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/09/2019
Registered office
Bakewell

Ownership

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.

Group

  1. Devonshire Nominees NO.1 Limited is controlled by Clive Pieter De Ruig
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register

Ultimately controlled by Clive Pieter De Ruig.

18 other companies in this group

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

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

3.2y median 2.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
left in the last 12 months

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.

Construction 26Property 21Dormant 10Hospitality 8Professional services 8Business services 4Finance 4Agriculture 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12232658
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data