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DEVOTEAM UK LTD

Company number 03047188 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

DEVOTEAM UK LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 115,183 shares84 sharesDEVOTEAM UK LTDDEVOTEAM UK LTDCompany 03047188DEVOTEAM HOLDING BVDEVOTEAM HOLDING BVShareholderUBERTAS CONSULTING LIMITEDUBERTAS CONSULTINGLIMITEDCompany 06080961The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
DEVOTEAM UK LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in DEVOTEAM UK LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03047188
Status
Active
Company type
Private Limited Company
Incorporated
19 April 1995
Registered office
London
Country of origin
United Kingdom
Business
Other information technology service activities
Latest accounts type
Group
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

DEVOTEAM UK LTD's ownership

  • Its latest confirmation statement with a shareholder list (15 March 2023) lists 2 shareholders: 2 other shareholders, such as people.
  • DEVOTEAM UK LTD holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns DEVOTEAM UK LTD

DEVOTEAM UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of DEVOTEAM UK LTD · statement of 15 March 2023

ShareholderStakeSharesClass
Masked · in the company report———
DEVOTEAM HOLDING BV—15,183A ORDINARY / B ORDINARY / ORDINARY

People with significant control · 1 current

Who controls DEVOTEAM UK LTD

DEVOTEAM UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Stanislas De BentzmannVoting rights: more than 25% but not more than 50%, as a member of a firm22 February 2022Person · French · resident in France

Former (1)

NameNature of controlNotifiedCeased
Masked · in the company report———

Holdings · 1 layer

What DEVOTEAM UK LTD holds

UK companies whose latest confirmation statement lists DEVOTEAM UK LTD as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by DEVOTEAM UK LTD

CompanyStatusStakeSharesClassStatement
UBERTAS CONSULTING LIMITED
Company 06080961
Active—84ORDINARY20 November 2024

Officers · 3 current

Who runs DEVOTEAM UK LTD

DEVOTEAM UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
CHEVREL, SebastienDirector19 May 2017FrenchFrance
CROWLEY, Steven PaulDirector28 February 2025BritishEngland
LACEY, John PhilipDirector28 February 2025BritishUnited Kingdom

Former officers (17)

NameRoleAppointedResigned
EWING, Wesley AndrewSecretary20 September 199928 February 2007
PATEL, YogeshSecretary3 August 201024 July 2019
SHAH, Dhimant TarachandSecretary21 February 20073 August 2010
SINGER, Daniel StephenSecretary19 April 199520 September 1999
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary19 April 199519 April 1995
ANDREWS, Richard BruceDirector1 May 202128 February 2025
DE BENTZMANN, GodefroyDirector8 May 200219 May 2017
DE BENTZMANN, StanislasDirector8 May 200219 May 2017
DE LAGGE, RolandDirector8 May 200219 May 2017
GOWERS, BrianDirector1 December 20008 May 2002
GREENBERG, Alan MartinDirector20 June 20071 July 2013
KRELOFF, ShawnDirector4 April 20009 March 2001
LITTLE, Miles DesmondDirector25 January 19961 April 2003
NUTLEY, Derek JohnDirector19 May 20173 April 2018
ROBY, Christian Henry Denis FrancoisDirector19 April 199531 July 1997
SCHAAP, GijsbertDirector3 April 201830 April 2021
SINGER, Daniel StephenDirector19 April 19951 April 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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