B J D (GB) Limited
Company 05272092 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Roger James Dickens Director · appointed 2004
21.7y median 21.7y
average tenure
21.7y
longest tenure
Directors past 6 years
- Roger James Dickens Director · appointed 2004
Also govern a charity
0
left in the last 12 months
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.
Property 17Construction 13Arts and leisure 3Business services 2Hospitality 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Haylink Limited 1 shared director
- Wavensmere Homes Limited 1 shared director
- North Place Properties Limited 1 shared director
- Wavensmere Projects Limited 1 shared director
- Nightingale Derbyshire Limited 1 shared director
- Galliard Wavensmere (Middleway) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05272092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2004 |
| Address | 53 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nightingale Derbyshire Limited
25-50% shares, 25-50% voting · notified 2018-04-05 - 12853610
25-50% shares, 25-50% voting · notified 2020-09-02 - Wavensmere Regeneration Limited
25-50% shares, 25-50% voting · notified 2021-03-11 - Wavensmere D3 Limited
25-50% shares, 25-50% voting · notified 2023-01-27 - Wavensmere D2 Limited
25-50% shares, 25-50% voting · notified 2023-01-27 - Wavensmere Cheltenham Limited
25-50% shares, 25-50% voting · notified 2023-02-03 - Wavensmere B4 Limited
25-50% shares · notified 2023-03-24 - Wavensmere B16 Limited
25-50% shares · notified 2025-01-02 - Wavensmere Projects Limited
75-100% shares, 75-100% voting · notified 2025-04-17 - Covo Nottingham Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-07 - Covo Derby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Reya Pilates WW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - Reya Pilates Wolverhampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - Reya Pilates Derby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - Wavensmere (Ipswich) Limited ceased 2022-08-02
25-50% shares, 25-50% voting · notified 2021-06-14 - Walton House Opco Limited ceased 2026-05-08
25-50% shares, 25-50% voting · notified 2026-04-20
Officers (5)
- Lisa Ann Lewis Secretary · appointed 2015
- Roger James Dickens Director · appointed 2004
Show 3 former officers
- Stuart Samuel Kay Secretary · appointed 2014 · resigned 2015
- Terence Michael Gateley Secretary · appointed 2006 · resigned 2014
- Roger Joseph Dickens Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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