Company
The Devenick Drinks CO. LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Glen Urquhart 2020-2023 View profile
- Claire Gray 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2016
Ownership
Owned by (4) 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.
- Bryan Richard Gray
25-50% shares, 25-50% voting · notified 2017-05-19 - confirmed: also a director of this company - Andrew Christie
25-50% shares, 25-50% voting · notified 2020-06-03 - confirmed: also a director of this company - Claire Gray ceased 2020-06-03
25-50% shares, 25-50% voting · notified 2017-05-19 - confirmed: also a director of this company - Glen Urquhart ceased 2023-12-13
25-50% shares, 25-50% voting · notified 2020-06-03
Group
- The Devenick Drinks CO. LTD
is controlled by Bryan Richard Gray
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-19 · source: Companies House PSC register
Ultimately controlled by Bryan Richard Gray.
4 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.
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.
2 directors on the board
- Andrew Christie Director · appointed 2020
- Bryan Richard Gray Director · appointed 2016
Directors past 6 years
- Andrew Christie Director · appointed 2020
- Bryan Richard Gray Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Andrew Christie Director · appointed 2020
- Bryan Richard Gray Director · appointed 2016
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
- SC535988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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