SES (Engineering Services) Limited

Company 00690190 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 1.4y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 62Professional services 21Finance 10Business services 6Property 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

Wates Group Services Limited 3 shared directors
Liberty Group Investments Limited 3 shared directors
Wates Property Services Limited 3 shared directors
Wates Construction Limited 3 shared directors
Netzero Collective Limited 3 shared directors
Liberty GAS Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00690190
Status	Active
Type	Private Limited Company
Incorporated	19/04/1961
Address	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Ses Engineering (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Wates Construction Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (45)

Fitzgerald, Patrick Joseph Director · appointed 2025
Symeonides, Christopher John Director · appointed 2025
Ross, Paul Director · appointed 2025
Clifford, Robin Joseph Director · appointed 2024
Wainwright, Philip Michael Secretary · appointed 2018
Wainwright, Philip Michael Director · appointed 2018
Kehoe, Darren Michael Former Director · appointed 2025 · resigned 2026
Griffin, Paul Former Director · appointed 2023 · resigned 2025
Tate, Emily Margaret Alice Former Director · appointed 2023 · resigned 2025
Potter, Simon James Former Director · appointed 2018 · resigned 2025
Chandler, Paul Former Director · appointed 2017 · resigned 2024
Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
Allen, David Owen Former Director · appointed 2016 · resigned 2022
Rowan, Paul Campbell Former Director · appointed 2015 · resigned 2025
Davies, Andrew Oswell Bede Former Director · appointed 2015 · resigned 2017
Davies, David Huw Former Director · appointed 2015 · resigned 2016
Smith, David Gordon, Mr. Former Director · appointed 2015 · resigned 2016
Davies, David Huw Former Secretary · appointed 2015 · resigned 2016
Howell, John Peter Former Director · appointed 2015 · resigned 2016
Togwell, Stuart John Former Director · appointed 2015 · resigned 2018
Porter, Michael Former Director · appointed 2013 · resigned 2015
Sharkey, John Paul Former Director · appointed 2011 · resigned 2015
Nichol, Paul Davidson Former Director · appointed 2009 · resigned 2013
Blakey, Lisa Gabrielle Former Director · appointed 2008 · resigned 2015
Clancy, Noel John Former Director · appointed 2008 · resigned 2010
Fletcher, Alan Thomas Former Director · appointed 2008 · resigned 2008
Mason, David John Former Director · appointed 2004 · resigned 2015
Shepherd, Patrick Michael Former Director · appointed 2003 · resigned 2008
Perkins, Mark Former Director · appointed 2002 · resigned 2015
Lewis, Peter Gerrard Former Director · appointed 2002 · resigned 2015
Chappell, Anthony Former Director · appointed 2002 · resigned 2008
Rowlinson, Alan Francis Former Director · appointed 2002 · resigned 2003
Whitehead, John Morris Former Director · appointed 2000 · resigned 2001
Clarke, Philip John Former Secretary · appointed 1998 · resigned 2015
Baxter, Peter Former Director · appointed 1998 · resigned 2003
Mcdougall, Allan Former Director · appointed 1998 · resigned 2010
Francis, Leslie Former Director · appointed 1995 · resigned 1998
Garlick, Allan Edward Former Director · resigned 1996
Pearson, Ronald Harry Former Director · resigned 2002
Shepherd, Colin Stuart Former Director · resigned 1994
James, William Former Secretary · resigned 1998
Baines, Paul John Middleton Former Director · resigned 2001
Shepherd, Donald Welton Former Director · resigned 1994
Shepherd, Paul Welton, Dr Former Director · resigned 2002
Shepherd, Peter, Sir Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.