GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DEVOTEAM HOLDING BV | — | 15,183 | A 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stanislas De Bentzmann | Voting rights: more than 25% but not more than 50%, as a member of a firm | 22 February 2022 | Person · French · resident in France |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UBERTAS CONSULTING LIMITED Company 06080961 | Active | — | 84 | ORDINARY | 20 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHEVREL, Sebastien | Director | 19 May 2017 | French | France |
| CROWLEY, Steven Paul | Director | 28 February 2025 | British | England |
| LACEY, John Philip | Director | 28 February 2025 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWING, Wesley Andrew | Secretary | 20 September 1999 | 28 February 2007 |
| PATEL, Yogesh | Secretary | 3 August 2010 | 24 July 2019 |
| SHAH, Dhimant Tarachand | Secretary | 21 February 2007 | 3 August 2010 |
| SINGER, Daniel Stephen | Secretary | 19 April 1995 | 20 September 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 19 April 1995 | 19 April 1995 |
| ANDREWS, Richard Bruce | Director | 1 May 2021 | 28 February 2025 |
| DE BENTZMANN, Godefroy | Director | 8 May 2002 | 19 May 2017 |
| DE BENTZMANN, Stanislas | Director | 8 May 2002 | 19 May 2017 |
| DE LAGGE, Roland | Director | 8 May 2002 | 19 May 2017 |
| GOWERS, Brian | Director | 1 December 2000 | 8 May 2002 |
| GREENBERG, Alan Martin | Director | 20 June 2007 | 1 July 2013 |
| KRELOFF, Shawn | Director | 4 April 2000 | 9 March 2001 |
| LITTLE, Miles Desmond | Director | 25 January 1996 | 1 April 2003 |
| NUTLEY, Derek John | Director | 19 May 2017 | 3 April 2018 |
| ROBY, Christian Henry Denis Francois | Director | 19 April 1995 | 31 July 1997 |
| SCHAAP, Gijsbert | Director | 3 April 2018 | 30 April 2021 |
| SINGER, Daniel Stephen | Director | 19 April 1995 | 1 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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