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Companies/11144238

Devonshire Property (Mm) Limited

Private Limited Company · Bakewell

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Devonshire Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-30 · No cessation recorded

Source record 183981531
Show 4 ceased records
JB
Mr John David Sebastian BoothIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2023-09-30

Source record 187612839
HH
Mrs Heather Jane HancockIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2023-09-30

Source record 191336187
PB
Mr Peter Anthony BostockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-11 · Ceased 2018-04-30

Source record 183805586
CD
Mr Clive Pieter De RuigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-11 · Ceased 2023-09-30

Source record 183805587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KF
Kathryn Elizabeth FlemingCurrent director
Appointed 2025-08-22 · 1 yr · Director
+31 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 6 historical appointments
NW
Nicholas WoodResigned director
Resigned 2018-10-11 · 6 yrs · Estates Director
AL
Andrew LaveryResigned secretary
Resigned 2018-10-11 · 6 yrs
DW
Daniel WallerResigned director
Resigned 2018-07-31 · Solicitor
WC
William CavendishResigned director
Resigned 2018-07-31 · Photographer
RR
Richard ReynoldsResigned director
Resigned 2018-01-11 · Company Director
AL
Andrew LaveryResigned director
Resigned 2018-01-11 · 7 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active