Wavensmere Regeneration (BM) Limited
Company 13407887 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.
2 directors on the board
- Roger James Dickens Director · appointed 2021
- John Grahame Whateley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Roger James Dickens Director · appointed 2021
- John Grahame Whateley Director · appointed 2021
Also govern a charity
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
- Haylink Limited 2 shared directors
- Wavensmere Homes Limited 2 shared directors
- North Place Properties Limited 2 shared directors
- Nightingale Derbyshire Limited 2 shared directors
- Galliard Wavensmere (Middleway) Limited 2 shared directors
- HMS Ganges Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13407887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2021 |
| 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 (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.
- Wavensmere Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galliard Wavensmere (Middleway) Limited
25-50% shares, 25-50% voting · notified 2022-05-24
Officers (3)
- Roger James Dickens Director · appointed 2021
- John Grahame Whateley Director · appointed 2021
Show 1 former officer
- Bradley Roy Critcher Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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