Wates Maintenance Services Limited
Company 00316928 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wates Group Services Limited 2 shared directors
- QED Education Environments Limited 2 shared directors
- Wates Lancewood Estates Limited 2 shared directors
- Wates PFI Investments (QED) Limited 2 shared directors
- Wates Construction Limited 2 shared directors
- Wates PFI Investments (Projects) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00316928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1936 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wates Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Nicholas Thomas Drucquer Jones Director · appointed 2025
- Philip Michael Wainwright Director · appointed 2018
Show 24 former officers
- Simon James Potter Director · appointed 2018 · resigned 2025
- Paul Chandler Director · appointed 2017 · resigned 2024
- Andrew Oswell Bede Davies Director · appointed 2016 · resigned 2017
- David Owen Allen Secretary · appointed 2016 · resigned 2018
- David Owen Allen Director · appointed 2016 · resigned 2022
- Stuart John Togwell Director · appointed 2012 · resigned 2018
- Andrew Laird Director · appointed 2006 · resigned 2012
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- David Huw Davies Secretary · appointed 2005 · resigned 2016
- Smith, David Gordon, Mr. Director · appointed 2004 · resigned 2016
- Kenneth George Baker Director · appointed 2004 · resigned 2006
- Andrew Trace Allan Wates Director · appointed 2004 · resigned 2006
- Martin John Edward Tidd Director · appointed 2002 · resigned 2004
- Dave Duncan Struan Robertson Director · appointed 2002 · resigned 2004
- Martyn Alan Shepherd Director · appointed 2002 · resigned 2004
- Jonathan Charles Bennett Houlton Secretary · appointed 2001 · resigned 2005
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Wates, Christopher Stephen, Sir Director · appointed 1995 · resigned 2001
- William Graham Mackie Secretary · appointed 1994 · resigned 2000
- Rodney John Bennion Director · appointed 1992 · resigned 2003
- Philip Smith Lord Director · resigned 1995
- Narinder Singh Sareen Secretary · resigned 1994
- Robin Lovell Director · resigned 1992
- Brian Learoyd Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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