Company
Wavensmere Lettings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2026
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.
- Wavensmere Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Group
- Wavensmere Lettings Limited
is controlled by Wavensmere Projects Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 · source: Companies House PSC register - Wavensmere Projects Limited
is controlled by B J D (GB) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-04-17 · 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 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
- 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.
1 directors on the board
- Roger James Dickens Director · appointed 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17181738
- Status
- Active
- Type
- Private Limited Company
- 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