Deva Group Limited
- Company number
- 03671671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1998
- Nature of business
- Activities of head offices
- Corporate group
- Grosvenor Food & Agtech Limited (6 companies)
Registered office
Previous names
- Trushelfco (No.2452) Limited (until 1 Dec 1998)
- Deva Holdings Limited (until 28 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Drusilla Charlotte Jane | Director | 20 Nov 1998 | 27 Nov 1998 |
| ZUERCHER, Eleanor Jane | Director | 20 Nov 1998 | 27 Nov 1998 |
| FEATHERBY, James Milton | Director | 27 Nov 1998 | 23 Dec 1998 |
| DAVIES, Hywel Lloyd | Director | 27 Nov 1998 | 23 Dec 1998 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 20 Nov 1998 | 23 Dec 1998 |
| HARGREAVES, Alison Ann | Secretary | 23 Dec 1998 | 13 Aug 1999 |
| TOLHURST, Caroline Mary | Secretary | 13 Aug 1999 | 10 Apr 2000 |
| JAMES, John Nigel Courtenay, Sir | Director | 9 Dec 1999 | 31 Dec 2000 |
| BOWDEN, Brian Spencer | Director | 9 Dec 1999 | 29 Apr 2005 |
| SCLATER, John Richard | Director | 9 Dec 1999 | 31 Jul 2005 |
| HAGGER, Jonathan Osborne | Secretary | 10 Apr 2000 | 14 Sep 2006 |
| LOVEDAY, Mark Antony | Director | 9 Dec 1999 | 1 Oct 2008 |
| HAGGER, Jonathan Osborne | Director | 23 Dec 1998 | 31 Dec 2008 |
| KNOX, Lesley Mary Samuel | Director | 1 Nov 2005 | 10 Dec 2009 |
| BROADHURST, Robin Shedden | Director | 1 Jan 2001 | 10 Dec 2009 |
| CAVENDISH, Gerald, His Grace The Duke Of Westminster | Director | 9 Dec 1999 | 10 Dec 2009 |
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 9 Dec 1999 | 10 Dec 2009 |
| MCLINTOCK, Michael George Alexander | Director | 1 Oct 2008 | 14 Jan 2010 |
| BALL, Judith Patricia | Secretary | 14 Sep 2006 | 11 Jul 2013 |
| NEWSUM, Jeremy Henry Moore | Director | 23 Dec 1998 | 31 Dec 2016 |
| EVANS, Stuart | Director | 1 Jan 2015 | 30 Apr 2017 |
| DOYLE, Peter Lawrence | Director | 19 Mar 2009 | 30 Sep 2018 |
| RAMSBOTTOM, Graham Paul | Director | 10 Dec 2009 | 10 Dec 2021 |
| CHADWICK, Geoffrey Murray | Secretary | 11 Jul 2013 | 8 Apr 2022 |
| JAMES, Anthony William Searson | Director | 9 May 2017 | 11 Nov 2025 |
| BURT, Katrin | Director | 17 Nov 2025 | |
| SORRELL, Lisa | Secretary | 8 Apr 2022 | |
| EMMETT, Fiona Jane | Director | 10 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Food & Agtech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Deva Group Limited → Grosvenor Food & Agtech Limited
Controls
- Wheatsheaf Investments Limited (09987556)
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