Who leads it
Previous officers 4
- John Grahame Whateley 2017–2026 View profile
- Sheila Putsman 2013–2017 View profile
- Geoffrey Alan Morris 2011 View profile
- Arnold Maurice Putsman 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1962
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Grahame Whateley
75-100% shares, 75-100% voting · notified 2017-04-17 - Arnold Maurice Putsman ceased 2017-04-17
25-50% shares · notified 2016-04-13
Group
- Ferngate Limited
is controlled by John Grahame Whateley
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-17 · source: Companies House PSC register
Ultimately controlled by John Grahame Whateley.
31 other companies in this group
- Cedar Investments Limited
- Cedar Investments (Holdings) Limited
- Kings Bromley Marina Limited
- Crocketts Lane Management Limited
- 11382608
- Deeble Ventures LLP
- GJL Property Developers (Lichfield) Limited
- Castle Marinas Three Limited
- Birdham Shipyard LTD
- Cedar Invest (Private Equity) Limited
- Birdham Pool LTD
- Ventnor Marina Limited
- 07259734
- Cedar Invest Limited
- Cedar Investments (Bournemouth) Limited
- Nottingham Castle Marina Limited
- 08989018
- Deeble Ventures TWO Limited
- Wigrams Turn Marina Limited
- Beatrice Court (Lichfield) Management LTD
- Investin Greenwich Properties Limited
- Cedar Invest (Lewisham) Limited
- Xpart Limited
- Buckden Marina Limited
- Deeble Ventures ONE Limited
- Castle Marinas ONE Limited
- 12978605
- Cedar Investments (Portfolio) Limited
- Castle Marinas Limited
- 11500066
- Clarence Marina Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Sebastian Whateley Director · appointed 2020
- Jonathan Charles Hickman Director · appointed 2026
Directors past 6 years
- John Sebastian Whateley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Sebastian Whateley Director · appointed 2020
- Jonathan Charles Hickman Director · appointed 2026
Left in the last 12 months
- John Grahame Whateley Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00718890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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