# Devonhurst Management (Offices) Limited

## Details

- **Company number:** [02246154](https://find-and-update.company-information.service.gov.uk/company/02246154)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 20 Apr 1988
- **Registered office:** THE GATEHOUSE, HEATHFIELD TERRACE, LONDON, W4 4JD
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [XPS Pensions Group PLC](/group/15987) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAD, Alan William | director | - | 15 Feb 1993 |
| WESTHEAD, Christopher Charles Grove | director | - | 21 Jan 1994 |
| DAVIDSON, Peter | director | - | 22 Apr 1994 |
| JANE PORTER DIRECT LIMITED | corporate-director | 22 Apr 1994 | 2 Jan 1996 |
| EDKINS, George William | director | - | 27 Mar 1996 |
| POSITIVE THINKING LTD | corporate-director | 2 Jan 1996 | 12 Jul 1996 |
| TULLAH, Neville | director | - | 30 Aug 1996 |
| PLATT, Michael James | secretary | - | 29 Nov 1996 |
| BOVIS HOMES LIMITED | corporate-director | - | 29 Nov 1996 |
| PLATT, Michael James | director | - | 9 Dec 1996 |
| ASHURST, John Richard | secretary | 9 Dec 1996 | 18 May 2000 |
| P & O PROPERTY HOLDINGS LIMITED | corporate-director | 29 Nov 1996 | 18 May 2000 |
| GARMAN, James Robert | director | 19 Sep 2001 | 15 Jul 2005 |
| POWERS, Richard | director | 19 Sep 2001 | 15 Jul 2005 |
| HARRIS, Alan Joseph | director | 19 Sep 2001 | 15 Jul 2005 |
| CHERRY, Mark Edward | director | 19 Sep 2001 | 15 Jul 2005 |
| WHITEHALL GREEN TRADING LTD | corporate-director | 27 Jul 2000 | 15 Jul 2005 |
| HALL, Giles Damian Hugh | director | 9 Dec 2009 | 31 Jan 2011 |
| BARRY, Thomas Anthony | director | 9 Dec 2009 | 1 Mar 2015 |
| PARKER, Richard John Innes | director | 9 Dec 2009 | 18 Oct 2015 |
| NESBITT, John Oliver | director | 15 Apr 2014 | 26 Oct 2015 |
| MCKIE, Gordon Robert | director | 28 Oct 2015 | 1 Mar 2016 |
| KATAKY, Gemma Nandita | director | 28 Oct 2015 | 25 Oct 2017 |
| LOCK, James Robert | director | 28 Oct 2015 | 25 Oct 2017 |
| DAVIES, Jonathan Richard | director | 25 Oct 2017 | 29 Jan 2024 |
| SCOTT, Sharon Tracey | director | 25 Oct 2017 | 29 Jan 2024 |
| SCOTT, Jeremy Richard | director | 25 Oct 2017 | 29 Jan 2024 |
| SEXTON, Rose Marie | secretary | 27 Jul 2000 | 21 May 2024 |
| RIDGE, Nicholas | secretary | 21 May 2024 |  |
| MILLER, Timothy James | director | 12 Jul 1996 |  |
| RIDGE, Nicholas Benedict | director | 21 Jan 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Indigoscott Devonhurst Llp | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Jan 2024 |
| Xafinity Pension Trustees Ltd | voting-rights-25-to-50-percent | 29 Jan 2024 |  |
| Mr Nicholas Benedict Ridge | voting-rights-25-to-50-percent | 29 Jan 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 23 Jun 2026 | 2 |
| 23 Jun 2025 | - |
| 23 Jun 2024 | - |
| 23 Jun 2023 | - |
| 23 Jun 2022 | - |
| 23 Jun 2021 | - |
| 23 Jun 2020 | - |



## Owned by

Devonhurst Management (Offices) Limited → [Xafinity Pension Trustees Limited](/company/01450089) → [XPS Sipp Services Limited](/company/SC069096) → [XPS Consulting Limited](/company/08287502) → [XPS Pensions Group PLC](/company/08279139)