Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2013
Ownership
Owned by (2) 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.
- John Grahame Whateley
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - John Sebastian Whateley
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Deeble Ventures LLP
is controlled by John Grahame Whateley
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Grahame Whateley.
31 other companies in this group
- Cedar Investments Limited
- Cedar Investments (Holdings) Limited
- Kings Bromley Marina Limited
- Crocketts Lane Management Limited
- 11382608
- GJL Property Developers (Lichfield) Limited
- Castle Marinas Three Limited
- Birdham Shipyard LTD
- Cedar Invest (Private Equity) Limited
- Birdham Pool LTD
- Ventnor Marina Limited
- 07259734
- Cedar Invest Limited
- Cedar Investments (Bournemouth) Limited
- Nottingham Castle Marina Limited
- 08989018
- Deeble Ventures TWO Limited
- Wigrams Turn Marina Limited
- Beatrice Court (Lichfield) Management LTD
- Investin Greenwich Properties Limited
- Cedar Invest (Lewisham) Limited
- Xpart Limited
- Ferngate Limited
- Buckden Marina Limited
- Deeble Ventures ONE Limited
- Castle Marinas ONE Limited
- 12978605
- Cedar Investments (Portfolio) Limited
- Castle Marinas Limited
- 11500066
- Clarence Marina 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 for researchers
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 designated members only, past designated members excluded.
3 designated members on the board
- John Sebastian Whateley Llp-designated-member · appointed 2013
- John Grahame Whateley Llp-designated-member · appointed 2013
- Lara Catherine Darby Llp-designated-member · appointed 2013
Designated members past 6 years
- John Sebastian Whateley Llp-designated-member · appointed 2013
- John Grahame Whateley Llp-designated-member · appointed 2013
- Lara Catherine Darby Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (3)
- John Sebastian Whateley Llp-designated-member · appointed 2013
- John Grahame Whateley Llp-designated-member · appointed 2013
- Lara Catherine Darby Llp-designated-member · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC382045
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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