Extrablend Limited
Company 07073902 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.
2 directors on the board
- John Sebastian Whateley Director · appointed 2024
- John Grahame Whateley Director · appointed 2009
Directors past 6 years
- John Grahame Whateley Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- John Sebastian Whateley Director · appointed 2024
- John Grahame Whateley Director · appointed 2009
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.
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.
Related organisations
- Castlemore (Beckton) Limited 2 shared directors
- Cedar Invest Limited 2 shared directors
- Deeble Ventures ONE Limited 2 shared directors
- GJL Property Developers Limited 2 shared directors
- Wavensmere Homes Limited 2 shared directors
- Deeble Ventures TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07073902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2009 |
| Address | CEDAR COURT 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Mills & Reeve Trust Corporation Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Officers (5)
- John Sebastian Whateley Director · appointed 2024
- John Grahame Whateley Director · appointed 2009
Show 3 former officers
- Cheryl Ross Whittington Director · appointed 2014 · resigned 2014
- Credali, Giuseppe Antonio, Mr. Director · appointed 2010 · resigned 2010
- Giuseppe Antonio Credali Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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