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The large node is Xpart Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Ian Michael Grubb 2021-2022 View profile
- John Grahame Whateley 2017-2024 View profile
- David Martin Keene 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2017
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 Grahame Whateley ceased 2024-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - David Martin Keene ceased 2022-02-15
25-50% shares, 25-50% voting · notified 2017-07-03 - Leacy UK Limited
75-100% shares · notified 2024-01-05
Group
- Xpart Limited
is controlled by John Grahame Whateley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03, ceased 2024-01-03 · 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
- Ferngate Limited
- Buckden Marina Limited
- Deeble Ventures ONE 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
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- John Sebastian Whateley Director · appointed 2017
- Timothy Lyons Director · appointed 2022
Directors past 6 years
- John Sebastian Whateley Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Sebastian Whateley Director · appointed 2017
- Timothy Lyons Director · appointed 2022
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
- 10846701
- 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