Company · Birmingham
Wavensmere Regeneration Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wavensmere Regeneration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- B J D (GB) Limited 2021-2023 View profile
- Bradley Roy Critcher 2021-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 11/03/2021
- Registered office
- Birmingham
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.
- 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
Group
- Wavensmere Regeneration Limited
is controlled by B J D (GB) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-11 · 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
- 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
- Nightingale Quarter 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13259865
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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