Whitleigh Developments Limited
Company 07655996 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
- Daniel Peter Richards Director · appointed 2026
- Barney Owen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Peter Richards Director · appointed 2026
- Barney Owen Director · appointed 2026
Left in the last 12 months
- David Alun Rees Director · appointed 2021 · resigned 2026
- Gary Anthony Stirling Director · appointed 2019 · resigned 2026
- Christopher John Cullen Director · appointed 2019 · 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.
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
- Onyx Development Finance Limited 2 shared directors
- Onyx Money Limited 2 shared directors
- Onyx Asset Finance Limited 2 shared directors
- Onyx Money (Overseas) Limited 2 shared directors
- Lipson Developments LTD 2 shared directors
- Glebe Farm (Salisbury) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07655996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2011 |
| Address | LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
Officers (12)
- Onyx Money Limited Corporate-director · appointed 2026
- Barney Owen Director · appointed 2026
- Daniel Peter Richards Director · appointed 2026
Show 9 former officers
- David Alun Rees Director · appointed 2021 · resigned 2026
- Gary Anthony Stirling Director · appointed 2019 · resigned 2026
- Christopher John Cullen Director · appointed 2019 · resigned 2026
- Bruce Graeme Macdonald Director · appointed 2017 · resigned 2019
- Gillian Patricia Fazan Director · appointed 2017 · resigned 2019
- John Brian Hoyle Director · appointed 2011 · resigned 2019
- Barry Raymond Lewis Director · appointed 2011 · resigned 2011
- Natasha Trathen Director · appointed 2011 · resigned 2011
- Waterlow Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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