Wates Group Services Limited
Company 00340931 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.
5
directors on the board
2.5y median 1.4y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Construction 76Professional services 24Finance 10Business services 5Property 4Other services 3Utilities 3Manufacturing 1
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 Construction Limited 4 shared directors
- Wates Construction Services Limited 4 shared directors
- SES (Engineering Services) Limited 3 shared directors
- Liberty Group Investments Limited 3 shared directors
- Wates Property Services Limited 3 shared directors
- Netzero Collective Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00340931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1938 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Wates Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Patrick Joseph Fitzgerald Director · appointed 2025
- James Daniel Colin Canning Saunders Director · appointed 2025
- Christopher John Symeonides Director · appointed 2025
- Nicholas Thomas Drucquer Jones Director · appointed 2025
- Philip Michael Wainwright Secretary · appointed 2018
- Philip Michael Wainwright Director · appointed 2018
Show 30 former officers
- Simon James Potter Director · appointed 2018 · resigned 2025
- Paul Campbell Rowan Director · appointed 2016 · resigned 2025
- Andrew Oswell Bede Davies Director · appointed 2016 · resigned 2017
- Stuart John Togwell Director · appointed 2016 · resigned 2018
- David Owen Allen Secretary · appointed 2016 · resigned 2018
- David Owen Allen Director · appointed 2016 · resigned 2022
- John Peter Howell Director · appointed 2013 · resigned 2016
- Julia Kathryn Tyson Director · appointed 2012 · resigned 2013
- Andrew Laird Director · appointed 2010 · resigned 2012
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- Timothy Andrew De Burgh Wates Director · appointed 2005 · resigned 2025
- David Huw Davies Secretary · appointed 2005 · resigned 2016
- Andrew Trace Allan Wates Director · appointed 2004 · resigned 2006
- Smith, David Gordon, Mr. Director · appointed 2003 · resigned 2016
- Richard John Girdlestone Director · appointed 2003 · resigned 2010
- Martin John Edward Tidd Director · appointed 2003 · resigned 2004
- Martyn Alan Shepherd Director · appointed 2003 · resigned 2004
- Paul David Phipps Director · appointed 2001 · resigned 2005
- Dave Duncan Struan Robertson Director · appointed 2001 · resigned 2004
- Kenneth George Baker Director · appointed 2001 · resigned 2006
- Neville Tullah Director · appointed 2001 · resigned 2001
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Jonathan Charles Bennett Houlton Secretary · appointed 1998 · resigned 2005
- Wates CBE, James Garwood Michael, Sir Director · appointed 1995 · resigned 2001
- Rodney John Bennion Director · appointed 1995 · resigned 2003
- Jonathan Peter Spencer Director · appointed 1995 · resigned 1998
- William Graham Mackie Director · appointed 1994 · resigned 2000
- Philip Smith Lord Director · resigned 1995
- Narinder Singh Sareen Secretary · resigned 1994
- Wates, Christopher Stephen, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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