Company
Nightingale Quarter Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicholas Andrew Spencer 2020-2026 View profile
- Laith Waines 2020-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/02/2020
Ownership
Owned by (1) 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.
- Nightingale Derbyshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04
Group
- Nightingale Quarter Management Company Limited
is controlled by Nightingale Derbyshire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 · source: Companies House PSC register - Nightingale Derbyshire Limited
is controlled by B J D (GB) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-05 · source: Companies House PSC register
Ultimately controlled by B J D (GB) Limited.
26 other companies in this group
- Nightingale Derbyshire Limited
- Wavensmere (Ipswich) Limited
- Reya Pilates Derby Limited
- Wavensmere Lettings Limited
- Wavensmere Regeneration Limited
- Milford Mills Management Company Limited
- Nightingale FOX Developments Limited
- Nightingale Derbyshire Four LTD.
- Nightingale Derbyshire TWO LTD.
- Nightingale Derbyshire ONE LTD.
- Reya Pilates Wolverhampton Limited
- Wavensmere D3 Limited
- Nightingale Derbyshire Three LTD.
- Wavensmere B16 Limited
- Walton House Opco Limited
- Covo Derby Limited
- Wavensmere Projects Limited
- Nightingale Derbyshire Five Limited
- Wavensmere Regeneration (BM) Limited
- Wavensmere B4 Limited
- Wavensmere Cheltenham Limited
- 12853610
- Canalside Wolverhampton Management Company Limited
- Friar Gate Derby Management Company Limited
- Wavensmere D2 Limited
- B J D (GB) 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
- Net assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Roger James Dickens Director · appointed 2020
- John Grahame Whateley Director · appointed 2020
Directors past 6 years
- Roger James Dickens Director · appointed 2020
- John Grahame Whateley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Roger James Dickens Director · appointed 2020
- John Grahame Whateley Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Nicholas Andrew Spencer Director · appointed 2020 · resigned 2026
- Laith Waines Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12442874
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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