Company
Deeble Ventures ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2014
Ownership
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.
- Deeble Ventures LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Deeble Ventures ONE Limited
is controlled by Deeble Ventures LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Deeble Ventures LLP
is controlled by John Grahame Whateley
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Grahame Whateley.
31 other companies in this group
- Cedar Investments Limited
- Cedar Investments (Holdings) Limited
- Kings Bromley Marina Limited
- Crocketts Lane Management Limited
- 11382608
- Deeble Ventures LLP
- GJL Property Developers (Lichfield) Limited
- Castle Marinas Three Limited
- Birdham Shipyard LTD
- Cedar Invest (Private Equity) Limited
- Birdham Pool LTD
- Ventnor Marina Limited
- 07259734
- Cedar Invest Limited
- Cedar Investments (Bournemouth) Limited
- Nottingham Castle Marina Limited
- 08989018
- Deeble Ventures TWO Limited
- Wigrams Turn Marina Limited
- Beatrice Court (Lichfield) Management LTD
- Investin Greenwich Properties Limited
- Cedar Invest (Lewisham) Limited
- Xpart Limited
- Ferngate Limited
- Buckden Marina Limited
- Castle Marinas ONE Limited
- 12978605
- Cedar Investments (Portfolio) Limited
- Castle Marinas Limited
- 11500066
- Clarence Marina Limited
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
- -£512,480
- Total assets
- -£512,480
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- John Sebastian Whateley Director · appointed 2014
- John Grahame Whateley Director · appointed 2014
- Lara Catherine Darby Director · appointed 2014
Directors past 6 years
- John Sebastian Whateley Director · appointed 2014
- John Grahame Whateley Director · appointed 2014
- Lara Catherine Darby Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- John Sebastian Whateley Director · appointed 2014
- John Grahame Whateley Director · appointed 2014
- Lara Catherine Darby Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08867948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data