- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
DEVERE GROUP CHARITABLE FOUNDATION
DEVERE GROUP CHARITABLE FOUNDATION — active UK company, incorporated 2013 (oo:GB-COH-08562554). Offshore exposure upstream, UBO chain traced 7 hops, 7…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-10
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 74990
- Registered office
- Third Floor, 20 Old Bailey, London, EC4M 7AN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DEVERE GROUP CHARITABLE FOUNDATION
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DEVERE GROUP CHARITABLE FOUNDATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 08562554
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2013-06-10
- Registered office
- Third Floor, 20 Old Bailey, London, EC4M 7AN
- SIC
- 74990
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HADLEY, Emma
- director · British · appointed 2025-12-14 · Companies House
- individual PSC · 25–50% votes · since 2025-12-14 · CH · PSC register
- PRIOR, George
- director · British · appointed 2017-09-27 · Companies House
- individual PSC · 25–50% votes · since 2021-06-24 · CH · PSC register
- SMITH, Nigel Dudley
- director · British · appointed 2024-02-08 · Companies House
- individual PSC · 25–50% votes · since 2024-02-08 · CH · PSC register
- TEMPLE SECRETARIAL LIMITED
- corporate secretary · appointed 2013-06-10 · Companies House
- BENTLEY, Regan Alison
- director · British/Canadian · appointed 2013-06-10 · resigned · Companies House
- COADY, Rebecca
- director · British · appointed 2013-06-10 · resigned · Companies House
- DONNELLY, Colm Denis
- director · British · appointed 2013-06-10 · resigned · Companies House
- FEATHERBY, Craig Timothy
- director · South African · appointed 2013-06-10 · resigned · Companies House
- GREEN, Nigel James
- director · British · appointed 2017-09-27 · resigned · Companies House
- HAMES, Victoria Frances Margaret
- director · British · appointed 2014-06-04 · resigned · Companies House
- HARDMAN, Rachael Joanne
- director · British · appointed 2013-06-10 · resigned · Companies House
- HOBBS, Peter Bryan
- director · British · appointed 2017-09-27 · resigned · Companies House
- WHITE, Kevin David
- director · British · appointed 2014-06-04 · resigned · Companies House
- YEOMANS, Beverley
- director · Maltese · appointed 2017-09-27 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2025-12-14 · CH · PSC register
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEVERE GROUP CHARITABLE FOUNDATION?
- What is DEVERE GROUP CHARITABLE FOUNDATION's risk level?
- Where does DEVERE GROUP CHARITABLE FOUNDATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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