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Company · Bakewell

Devonshire Nominees NO. 5 Limited

Dormant Company

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

Network

The large node is Devonshire Nominees NO. 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Andrew Charles Lavery 2023-2025 Director View profile
  2. Nicholas John Wedgwood Wood 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
29/03/2023
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 2023-03-29
  • Daniel Martin Waller
    25-50% shares, 25-50% voting, appoints directors · notified 2023-03-29
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Devonshire Nominees NO. 5 Limited is controlled by William Burlington
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register

Ultimately controlled by William Burlington.

1 other company 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.

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.

3 directors on the board

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 18Property 14Dormant 10Hospitality 8Professional services 7Business 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
14766026
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.

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