Company · High Wycombe
Whitehill & Bordon Regeneration Company TC Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 30/07/2025
- Registered office
- High Wycombe
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.
- Whitehill & Bordon Regeneration Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Group
- Whitehill & Bordon Regeneration Company TC Limited
is controlled by Whitehill & Bordon Regeneration Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register - Whitehill & Bordon Regeneration Company Limited
is controlled by Dorchester Strategic Ventures Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dorchester Strategic Ventures Limited
is controlled by Ian Michael Amdur
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Ian Michael Amdur.
36 other companies in this group
- Heyford Park Management Company Limited
- Dorchester Regeneration Limited
- Upper Heyford GP Holdings LTD
- Heyford Park Leisure Limited
- Upper Heyford GP Holdings 2 LTD
- Heyford Park Holdings 2 Limited
- Whitehill & Bordon Regeneration Company Limited
- Heyford Park Developments Limited
- ELZ 5 LTD
- Upper Heyford 2 LLP
- ACE Club Marketing Limited
- Heyford Park Holdings Limited
- Heyford Park VC Lease Limited
- Waverley Investments LTD
- 08333792
- Dorchester Strategic Ventures Limited
- Dorchester Settlements Limited
- Solara (Hampstead) Limited
- Heyford Commercial Limited
- Elgin Investments LLP
- Dorchester Living Limited
- 09166845
- Whitehill & Bordon Town Centre Estate Management Company Limited
- Dorchester Holdings Limited
- Heyford Residential Limited
- Heyford Commercial Development Limited
- Dorchester (Pompey) Limited
- 13621245
- Linden and Dorchester Portsmouth Limited
- Vivere Living Limited
- Heyford Park Estate Limited
- Solara Property LTD
- Dorchester (Heyford Park) LLP
- Dorchester Project Management Limited
- Zsle Limited
- Simon Investments 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.
6 directors on the board
- Mary O'Brien Director · appointed 2025
- Nick Prior Davis Director · appointed 2025
- Gary Silver Director · appointed 2025
- James Child Director · appointed 2025
- Paul Silver Director · appointed 2025
- Ray Peacock Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Gary Silver Director · appointed 2025
- James Child Director · appointed 2025
- Paul Silver Director · appointed 2025
Portfolio (3)
- Mary O'Brien Director · appointed 2025
- Nick Prior Davis Director · appointed 2025
- Ray Peacock Director · appointed 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16616744
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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