Nightingale Derbyshire Limited
Company 11292828 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 2026
- Roger James Dickens Director · appointed 2018
- John Grahame Whateley Director · appointed 2018
- Anthony Thomas Cakebread Director · appointed 2026
Directors past 6 years
- Roger James Dickens Director · appointed 2018
- John Grahame Whateley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Sebastian Whateley Director · appointed 2026
- Roger James Dickens Director · appointed 2018
- John Grahame Whateley Director · appointed 2018
- Anthony Thomas Cakebread Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Nicholas Andrew Spencer Director · appointed 2019 · resigned 2026
- Laith Waines 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.
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
- Nightingale Derbyshire ONE LTD. 4 shared directors
- Nightingale Derbyshire Three LTD. 4 shared directors
- Nightingale Derbyshire TWO LTD. 4 shared directors
- Nightingale Derbyshire Four LTD. 4 shared directors
- Nightingale FOX Developments Limited 4 shared directors
- Nightingale Derbyshire Five Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11292828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2018 |
| Address | CEDAR COURT, 221 HAGLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 1ED |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- B J D (GB) Limited
25-50% shares, 25-50% voting · notified 2018-04-05 - GJL Property Developers Limited
25-50% shares, 25-50% voting · notified 2018-04-05 - BBS Nightingale LTD ceased 2026-05-07
25-50% shares, 25-50% voting · notified 2019-07-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nightingale Derbyshire Four LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Nightingale Derbyshire ONE LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Nightingale Derbyshire Three LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Nightingale Derbyshire TWO LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Nightingale Quarter Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - Nightingale FOX Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Nightingale Derbyshire Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-10 - Walton House Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08
Officers (6)
- John Sebastian Whateley Director · appointed 2026
- Anthony Thomas Cakebread Director · appointed 2026
- Roger James Dickens Director · appointed 2018
- John Grahame Whateley Director · appointed 2018
Show 2 former officers
- Nicholas Andrew Spencer Director · appointed 2019 · resigned 2026
- Laith Waines Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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