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Companies/10514601

Devonshire Property Group Limited

Private Limited Company · Bakewell

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
HH
Mrs Heather Jane HancockIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-12-20 · No cessation recorded

Source record 182246186
JB
Mr John David Sebastin BoothIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-12-20 · No cessation recorded

Source record 182226148
CD
Mr Clive Pieter De RuigIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-12-20 · No cessation recorded

Source record 193497057
Show 4 ceased records
SV
Mr Stephen George VickersIndividual
Significant influence or control

Notified 2019-01-30 · Ceased 2023-12-20

Source record 190132534
DW
Mr Daniel Martin WallerIndividual
Significant influence or control

Notified 2018-07-31 · Ceased 2019-01-30

Source record 193926599
AL
Mr Andrew Charles LaveryIndividual
Significant influence or control

Notified 2016-12-07 · Ceased 2023-12-20

Source record 181714255
RR
Mr Richard Hugh ReynoldsIndividual
Significant influence or control

Notified 2016-12-07 · Ceased 2018-07-31

Source record 181714258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
KF
Kathryn Elizabeth FlemingCurrent director
Appointed 2025-08-22 · 1 yr · Director
+31 others
HB
Heidi BeattieCurrent director
Appointed 2025-04-09 · 1 yr · Estates Director
+4 others
PL
Philip LeechCurrent director
Appointed 2024-10-16 · 1 yr · Non Executive Director
+86 others
HB
Harry BowmanCurrent director
Appointed 2024-05-31 · 2 yrs · Estates Director
+5 others
AB
Andrew ByrneCurrent director
Appointed 2021-03-02 · 5 yrs · Property Development Director
+12 others
SV
Stephen VickersCurrent director
Appointed 2019-01-30 · 7 yrs · Chief Executive Officer
+30 others
Show 7 historical appointments
NW
Nicholas WoodResigned director
Resigned 2021-03-02 · 3 yrs · Estates Director
BH
Benedict HeyesResigned director
Resigned 2021-03-02 · 4 yrs · Estates Director
DW
Daniel WallerResigned director
Resigned 2018-07-31 · Solicitor
WC
William CavendishResigned director
Resigned 2016-12-20 · 2 yrs · Director
RR
Richard ReynoldsResigned director
Resigned 2016-12-07 · 1 yr · Director
AL
Andrew LaveryResigned secretary
Resigned 2016-12-07 · 8 yrs
AL
Andrew LaveryResigned director
Resigned 2016-12-07 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active