Wavensmere Regeneration Limited
Company 13259865 Active
Connected board network
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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 2023
- John Grahame Whateley Director · appointed 2021
- James Dickens Director · appointed 2021
- Matthew James Brighton Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- James Dickens Director · appointed 2021
Portfolio (3)
- John Sebastian Whateley Director · appointed 2023
- John Grahame Whateley Director · appointed 2021
- Matthew James Brighton Director · appointed 2023
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.
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
- Wavensmere Cheltenham Limited 3 shared directors
- Castlemore (Beckton) Limited 2 shared directors
- Cedar Invest Limited 2 shared directors
- Extrablend Limited 2 shared directors
- Deeble Ventures ONE Limited 2 shared directors
- GJL Property Developers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13259865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2021 |
| Address | 53 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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 2021-03-11 - Cedar Invest (ELJ) Limited
25-50% shares, 25-50% voting · notified 2021-12-20 - GJL Property Developers Limited ceased 2021-12-20
25-50% shares, 25-50% voting · notified 2021-03-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wavensmere Regeneration (BM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Wavensmere (Ipswich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - Milford Mills Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Officers (6)
- John Sebastian Whateley Director · appointed 2023
- Matthew James Brighton Director · appointed 2023
- John Grahame Whateley Director · appointed 2021
- James Dickens Director · appointed 2021
Show 2 former officers
- B J D (GB) Limited Corporate-director · appointed 2021 · resigned 2023
- Bradley Roy Critcher Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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