GJL Property Developers Limited
Company 09723916 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.
4 directors on the board
- John Sebastian Whateley Director · appointed 2015
- John Grahame Whateley Director · appointed 2015
- Diana Leslie Whateley Director · appointed 2025
- Darby, Lara Catherine, Mrs. Director · appointed 2015
8.5y median 10.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- John Sebastian Whateley Director · appointed 2015
- John Grahame Whateley Director · appointed 2015
- Darby, Lara Catherine, Mrs. Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- John Sebastian Whateley Director · appointed 2015
- John Grahame Whateley Director · appointed 2015
- Diana Leslie Whateley Director · appointed 2025
- Darby, Lara Catherine, Mrs. Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Property 51Construction 13Finance 7Retail and trade 6Professional services 5Dormant 3Business services 2Hospitality 2
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.
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
- GJL Property Developers (Lichfield) Limited 3 shared directors
- Castlemore (Beckton) Limited 2 shared directors
- Cedar Invest Limited 2 shared directors
- Castlemore Group Holdings Limited 2 shared directors
- Extrablend Limited 2 shared directors
- Deeble Ventures ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09723916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2015 |
| Address | CEDAR COURT, 221 HAGLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 1ED |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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 Sebastian Whateley
25-50% shares · notified 2016-04-06 - John Grahame Whateley ceased 2025-07-28
25-50% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GJL Property Developers (Digbeth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24 - 11106955
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - Nightingale Derbyshire Limited
25-50% shares, 25-50% voting · notified 2018-04-05 - 12853610
25-50% shares, 25-50% voting · notified 2020-09-02 - GJL Petersfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - The Convent Management Company Limited ceased 2019-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 - The Forge Digbeth Management Company Limited ceased 2021-09-06
75-100% voting · notified 2018-07-09 - Wavensmere Regeneration Limited ceased 2021-12-20
25-50% shares, 25-50% voting · notified 2021-03-11 - Walton House Opco Limited ceased 2026-05-08
25-50% shares, 25-50% voting · notified 2026-04-20
Officers (4)
- Diana Leslie Whateley Director · appointed 2025
- John Sebastian Whateley Director · appointed 2015
- John Grahame Whateley Director · appointed 2015
- Darby, Lara Catherine, Mrs. Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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