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Company

Whiteley Meadows Northern PH1 Limited

Whiteley Meadows Northern PH1 Limited is an active UK company (number 12337020), incorporated 2019, with 2 current directors, Roderick Martin and Amber Marie Bowley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Whiteley Meadows Northern PH1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Trevor Mark Wicks 2025-2026 Director View profile
  2. Nicholas John Churcher 2024-2025 Director View profile
  3. Dawnet Marie Mclaughlin 2022-2024 Director View profile
  4. Martyn Trevor Flood 2022-2024 Director View profile
  5. James Richard Drury 2021-2024 Director View profile
  6. Lance Else 2019-2022 Director View profile
  7. Brendan Ronald William Evans 2019-2022 Director View profile
  8. James Dunne 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2019

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.

  • 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.

Group

  1. Whiteley Meadows Northern PH1 Limited is controlled by James Dunne
    Evidence
    ceased 75-100% voting, appoints directors · notified 2019-11-27, ceased 2021-08-18 · source: Companies House PSC register

Ultimately controlled by James Dunne.

3 other companies in this group

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 8Property 4

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
12337020
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 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