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Company · Denmead

Whitleigh Developments Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. David Alun Rees 2021-2026 Director View profile
  2. Gary Anthony Stirling 2019-2026 Director View profile
  3. Christopher John Cullen 2019-2026 Director View profile
  4. Bruce Graeme Macdonald 2017-2019 Director View profile
  5. Gillian Patricia Fazan 2017-2019 Director View profile
  6. John Brian Hoyle 2011-2019 Director View profile
  7. Barry Raymond Lewis 2011-2011 Director View profile
  8. Natasha Trathen 2011-2011 Director View profile
  9. Waterlow Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
02/06/2011
Registered office
Denmead
Previous names
Solvax Limited (until 23/06/2011)

Ownership

Owned by (3) 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 Brian Hoyle ceased 2019-02-14
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-22
  • Signature Property 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19
  • G2 Housing Group LTD ceased 2026-06-19
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
  • 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.

Group

  1. Whitleigh Developments Limited is controlled by John Brian Hoyle
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-22, ceased 2019-02-14 · source: Companies House PSC register

Ultimately controlled by John Brian Hoyle.

3 other companies in this group

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.

Financials

Net assets
-£91,732
Total assets
£5,058,892
Cash
£1,954
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 12Tech and media 8Construction 7Business services 3Arts and leisure 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07655996
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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