East India Devonshire Sports and Public Schools Club Limited(the)

Active00206617 Private company limited by guarantee
Incorporated
13 June 1925 (101 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Alexander Brannan
Accounts type
Full
Region
Greater London
Address
16 St. James's Square
London
SW1Y 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 17 active

Officer details are public data from the Companies House register.

Born, Olaf
Secretary · Appointed 22 June 2026
Director · Appointed 8 June 2026
Also at Ranson Pricing Limited
British
Born December 1981 (44)
Brannan, Alexander
Director · Appointed 13 May 2026
British
Born July 1978 (48)
Director · Appointed 13 May 2026
Also at Baker Dearing Education Consultancy Limited
British
Born March 1969 (57)
Director · Appointed 13 May 2026
British,Irish
Born September 1964 (62)
Sheasby, Elliot Jeremy Nathaniel
Director · Appointed 13 May 2026
British
Born February 1991 (35)
Director · Appointed 14 May 2025
Also at Histate Limited, Resilience & Security Frameworks Ltd
British
Born September 1989 (37)
Dart, Charles Edmund
Director · Appointed 14 May 2025
British
Born November 1998
Sibley, Iain Robert
Director · Appointed 14 May 2025
British
Born July 1971 (55)
Cartwright, Daniel Thomas
Director · Appointed 15 May 2024
British
Born March 1973 (53)
Director · Appointed 15 May 2024
Also at Resilience & Security Frameworks Ltd, Kuhnke Holdings Limited
British
Born April 1988 (38)
Director · Appointed 15 May 2024
Also at Set Safe Ltd
British
Born July 1987 (39)
Ricketts, John Matthew
Director · Appointed 15 May 2024
British
Born January 1989 (37)
Director · Appointed 15 May 2024
Also at Xetavault GB Ltd
British
Born June 1987 (39)
Director · Appointed 30 November 2022
Also at Morrisroe Demolition Limited, R&P Surety UK Limited · more companies
British
Born September 1956 (70)
O'Malley, Raymond Antony Hugh
Director · Appointed 26 October 2022
British
Born August 1964 (62)
Director · Appointed 18 May 2022
British
Born June 1965 (61)
Officer history (84 former)
12 October 2026
Resigned Dean, Mark Richard as Director
22 June 2026
Appointed Born, Olaf as Secretary
22 June 2026
Resigned Bray, Alexander Robert as Secretary
8 June 2026
Appointed Ranson, Oliver Leonard James as Director
13 May 2026
Resigned Ranson, Oliver Leonard James as Director
13 May 2026
Appointed Brannan, Alexander as Director
13 May 2026
Appointed Halfon, Robert Henry, Rt Hon as Director
13 May 2026
Appointed Lynas, Christopher Richard as Director
13 May 2026
Appointed Sheasby, Elliot Jeremy Nathaniel as Director
13 May 2026
Resigned Barton, Ian Russell as Director
13 May 2026
Resigned Sheasby, Elliot as Director
30 October 2025
Resigned Farrow, Robert Charles as Director
14 May 2025
Appointed Sibley, Iain Robert as Director
14 May 2025
Resigned Storey, Patrick Desmond as Director
14 May 2025
Resigned Griffiths, Michael, Sir as Director
14 May 2025
Resigned Steger, Adrian as Director
14 May 2025
Appointed Bassett, Jocelyn Huw Lewis as Director
14 May 2025
Appointed Dart, Charles Edmund as Director
15 May 2024
Resigned Barnard, Adrian as Director
15 May 2024
Resigned Brown, St John as Director
15 May 2024
Appointed Ricketts, John Matthew as Director
15 May 2024
Appointed Shaikh, Alasdair as Director
15 May 2024
Appointed Mcsparron-Edwards, James Michael as Director
15 May 2024
15 May 2024
Appointed Cartwright, Daniel Thomas as Director
15 May 2024
Resigned Robinson, Richard Graham as Director
15 May 2024
Resigned Statham, Carl Louis as Director
15 May 2024
Resigned Jacoby, Charles John as Director
28 February 2024
Appointed Barnard, Adrian as Director
31 December 2023
Resigned Bolton, Oliver Daniel as Director
17 May 2023
Resigned Ebsworth, Matthew John as Director
17 May 2023
Resigned Edwards, Neil as Director
17 May 2023
Appointed Ranson, Oliver Leonard James as Director
30 November 2022
Appointed Luto, Adrian Peter Stephen as Director
26 October 2022
Appointed O'Malley, Raymond Antony Hugh as Director
18 May 2022
Resigned Steele-Bodger, George Duncan as Director
18 May 2022
Resigned Walker, Adam Davey as Director
18 May 2022
Appointed Elliott, Paul as Director
18 May 2022
Resigned Monk, Jonathan Peter as Director
18 May 2022
Appointed Sheasby, Elliot as Director
18 May 2022
Resigned Bassett, Joceyln Huw Lewis as Director
18 May 2022
Appointed Farrow, Robert Charles as Director
19 May 2021
Appointed Dean, Mark Richard as Director
19 May 2021
Appointed Statham, Carl Louis as Director
19 May 2021
Resigned Morgan, Kenneth William as Director
9 December 2020
Resigned Shaikh, Alasdair as Director
15 May 2019
Resigned Collins, Simon Trevithick as Director
15 May 2019
Appointed Walker, Adam Davey as Director
15 May 2019
Resigned Statham, Carl Louis as Director
15 May 2019
Appointed Monk, Jonathan Peter as Director
9 May 2018
Appointed Bolton, Oliver Daniel as Director
9 May 2018
Resigned Morris, Henry Rupert Everett as Director
10 May 2017
Resigned Williams, Robert George as Director
10 May 2017
Resigned Cartwright, David as Director
10 May 2017
Appointed Barton, Ian Russell as Director
10 May 2017
Resigned Wolsey, William Iain as Director
11 May 2016
11 May 2016
Resigned Seabrook, Colin as Director
11 May 2016
Resigned Walker, Adam Davey as Director
11 May 2016
Appointed Steger, Adrian as Director
11 May 2016
Resigned Bolton, Oliver Daniel as Director
11 May 2016
Appointed Griffiths, Michael, Sir as Director
11 May 2016
Appointed Bassett, Joceyln Huw Lewis as Director
11 May 2016
Appointed Statham, Carl Louis as Director
13 May 2015
Appointed Brown, St John as Director
13 May 2015
Resigned Raishbrook, Roger as Director
15 May 2014
Appointed Edwards, Neil as Director
14 May 2014
Resigned Thurlow, George Derek as Director
14 May 2014
Resigned Monk, Jonathan Peter as Director
14 May 2014
Appointed Williams, Robert George as Director
15 May 2013
Resigned Kuhnke, Maximilian Berhard Douglas as Director
15 May 2013
9 May 2012
Appointed Kuhnke, Maximilian Berhard Douglas as Director
9 May 2012
Resigned Innes, James Buckley as Director
9 May 2012
Appointed Morgan, Kenneth William as Director
11 May 2011
Resigned Benson, Roger Howard as Director
11 May 2011
Appointed Wolsey, William Iain as Director
11 May 2011
Resigned Dear, Geoffrey James, Baron as Director
12 May 2010
Appointed Bolton, Oliver Daniel as Director
12 May 2010
12 May 2010
Resigned Chamberlain, Keith as Director
12 May 2010
Appointed Collins, Simon Trevithick as Director
6 May 2009
Appointed Jacoby, Charles John as Director
6 May 2009
Resigned Bellegarde, Michael as Director
6 May 2009
Resigned Collins, Ian David Breakspear as Director
6 May 2009
Appointed Shaikh, Alasdair as Director
14 May 2008
Resigned Kurtz, Alan Henry as Director
14 May 2008
Appointed Monk, Jonathan Peter as Director
16 May 2007
Appointed Storey, Patrick Desmond as Director
16 May 2007
Resigned White, Edward James as Director
23 April 2007
Appointed Bray, Alexander Robert as Secretary
23 April 2007
Resigned Goldacre, Keith William Desmond as Secretary
28 February 2007
Resigned Howell, Michael as Secretary
28 February 2007
Appointed Goldacre, Keith William Desmond as Secretary
17 May 2006
Appointed Collins, Ian David Breakspear as Director
18 May 2005
Appointed Seabrook, Colin as Director
18 May 2005
Resigned Wood, John Dudley as Director
18 May 2005
Appointed Dear, Geoffrey James, Baron as Director
18 May 2005
Resigned Scott, Robert Norman as Director
18 May 2005
Resigned Cleaver, Paul Anthony as Director
18 May 2005
Appointed Ebsworth, Matthew John as Director
18 May 2005
30 April 2005
Resigned Taylor, Gordon Charles as Director
23 February 2005
Resigned Monk, Jonathan Peter as Director
5 May 2004
Resigned Whalley, Robin Richard, Commander as Director
5 May 2004
Appointed Chamberlain, Keith as Director
5 May 2004
Appointed Benson, Roger Howard as Director
26 November 2003
Resigned Seabrook, Frederick Paul as Director
7 May 2003
Appointed White, Edward James as Director
7 May 2003
Appointed Morris, Henry Rupert Everett as Director
7 May 2003
Resigned Breen, John Richard Patrick as Director
7 May 2003
Resigned Wolsey, William Iain as Director
7 May 2003
Appointed Monk, Jonathan Peter as Director
7 May 2003
Appointed Innes, James Buckley as Director
8 May 2002
Resigned Peller, David Lee as Director
8 May 2002
Resigned Yarranton, Peter George, Sir as Director
8 May 2002
Appointed Scott, Robert Norman as Director
8 May 2002
Resigned Steele-Bodger, Michael Roland as Director
9 May 2001
Resigned Adlam, Nicholas Rolfe as Director
9 May 2001
Resigned Owen, John Edward as Director
9 May 2001
Resigned Turnbull, David Alexander as Director
9 May 2001
Appointed Cleaver, Paul Anthony as Director
9 May 2001
Appointed Walker, Adam Davey as Director
9 May 2001
Appointed Steele-Bodger, George Duncan as Director
9 May 2001
Resigned Hutchinson, John William as Director
28 June 2000
Appointed Robinson, Richard Graham as Director
10 May 2000
Appointed Breen, John Richard Patrick as Director
10 May 2000
Resigned Wilkie, Alex Ian as Director
13 May 1999
Resigned Samuel, Duncan Willem Graham as Director
13 May 1999
Resigned Hill, Richard Spofforth as Director
12 May 1999
Appointed Peller, David Lee as Director
12 May 1999
Appointed Cartwright, David as Director
11 January 1999
Appointed Howell, Michael as Secretary
31 December 1998
Resigned Taylor, David Bethune as Secretary
13 May 1998
Resigned Mills, Geoffrey William as Director
12 May 1998
Appointed Raishbrook, Roger as Director
19 January 1998
Appointed Taylor, David Bethune as Secretary
19 January 1998
Resigned Goldacre, Keith William Desmond as Secretary
31 July 1997
Appointed Goldacre, Keith William Desmond as Secretary
31 July 1997
Resigned Gore, Edward Bernard as Secretary
10 June 1997
Appointed Gore, Edward Bernard as Secretary
10 June 1997
Resigned Stoy, John George Frederick as Secretary
14 May 1997
Appointed Hutchinson, John William as Director
14 May 1997
Appointed Seabrook, Frederick Paul as Director
14 May 1997
Resigned Brewer, Martin Leslie as Director
14 May 1997
Resigned Beckwith, Robin Christopher as Director
15 May 1996
Appointed Wood, John Dudley as Director
15 May 1996
Resigned Camamile, Simon Andrew as Director
18 May 1995
Appointed Wolsey, William Iain as Director
17 May 1995
17 May 1995
Resigned Meeson, Anthony as Director
12 May 1995
Appointed Yarranton, Peter George, Sir as Director
12 May 1994
Appointed Kurtz, Alan Henry as Director
11 May 1994
Resigned Lindsay, Gordon Alan, Dr as Director
12 May 1993
Resigned Collins, Simon Trevithick as Director
12 May 1993
Appointed Thurlow, George Derek as Director
12 May 1993
Appointed Samuel, Duncan Willem Graham as Director
12 May 1993
Resigned Whowell, William Brian, Dr as Director
13 May 1992
Appointed Adlam, Nicholas Rolfe as Director
13 May 1992
Appointed Lindsay, Gordon Alan, Dr as Director
13 May 1992
Resigned Thurlow, George Derek as Director
31 December 1991
Resigned Kurtz, Alan Henry as Director
31 May 1991
Resigned Deakin, Roy William as Director
31 May 1991
Resigned Corder, Charles George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 282

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
24 June 2026Appointment of a secretary
24 June 2026Termination of appointment of a secretary
17 June 2026Confirmation statement with no updates29 May 2026
10 June 2026Appointment of a director
Show all 282 filings

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