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
- David Alun Rees 2021-2026 View profile
- Gary Anthony Stirling 2019-2026 View profile
- Christopher John Cullen 2019-2026 View profile
- Bruce Graeme Macdonald 2017-2019 View profile
- Gillian Patricia Fazan 2017-2019 View profile
- John Brian Hoyle 2011-2019 View profile
- Barry Raymond Lewis 2011-2011 View profile
- Natasha Trathen 2011-2011 View profile
- Waterlow Secretaries Limited 2011-2011 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
- 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.
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
- 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.
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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