Whiteley Meadows Northern PH1 Limited
Company 12337020 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.
1 directors on the board
- Amber Marie Bowley Director · appointed 2025
Left in the last 12 months
- Trevor Mark Wicks Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Meadows (Uckfield) Limited 1 shared director
- Finchley Road Residents Management Company Limited 1 shared director
- The Graylingwell Community Management Company Limited 1 shared director
- Wilmington Estate Management Company Limited 1 shared director
- Folders Meadow Management Company Limited 1 shared director
- Upper Froyle Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12337020 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/11/2019 |
| Address | VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
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.
- James Dunne ceased 2021-08-18
75-100% voting, appoints directors · notified 2019-11-27 - confirmed: also a director of this company - Nicholas John Churcher ceased 2024-11-26
25-50% voting · notified 2024-11-21 - confirmed: also a director of this company - Bovis Homes North Whiteley LLP
75-100% voting, appoints directors · notified 2019-11-29 - 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.
Officers (9)
- Amber Marie Bowley Director · appointed 2025
Show 8 former officers
- Trevor Mark Wicks Director · appointed 2025 · resigned 2026
- Nicholas John Churcher Director · appointed 2024 · resigned 2025
- Dawnet Marie Mclaughlin Director · appointed 2022 · resigned 2024
- Martyn Trevor Flood Director · appointed 2022 · resigned 2024
- James Richard Drury Director · appointed 2021 · resigned 2024
- Lance Else Director · appointed 2019 · resigned 2022
- Brendan Ronald William Evans Director · appointed 2019 · resigned 2022
- James Dunne Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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