Wates Second Land Limited
Company 00933274 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Brooks and Rivers Limited 3 shared directors
- Wates Developments Limited 3 shared directors
- Wates Amenity Lands Limited 3 shared directors
- Wates Built Homes Limited 3 shared directors
- Woodside Lands Limited 3 shared directors
- Wates Built Homes (London) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00933274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1968 |
| 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 Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Wainwright, Philip Michael Director · appointed 2022
- Bowen, David Alexander Director · appointed 2015
- Brocklebank, David Michael Director · appointed 2005
- Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
- Allen, David Owen Former Director · appointed 2016 · resigned 2022
- Leach, Martin Geoffrey Former Director · appointed 2013 · resigned 2019
- Jarrett, John Michael Former Director · appointed 2007 · resigned 2015
- Styant, Terry Ann Former Secretary · appointed 2006 · resigned 2007
- Wates, Timothy Andrew De Burgh Former Director · appointed 2005 · resigned 2025
- Hewitt, Cara Louise Former Director · appointed 2005 · resigned 2007
- Davies, David Huw Former Secretary · appointed 2005 · resigned 2016
- Andrews, Timothy William Former Director · appointed 2004 · resigned 2005
- Phipps, Paul David Former Director · appointed 2001 · resigned 2006
- Houlton, Jonathan Charles Bennett Former Secretary · appointed 2001 · resigned 2005
- Tullah, Neville Former Director · appointed 2001 · resigned 2001
- Game, Ashley Former Secretary · appointed 2000 · resigned 2002
- Mackie, William Graham Former Secretary · appointed 1994 · resigned 2000
- Lord, Philip Smith Former Director · resigned 1995
- Sareen, Narinder Singh Former Secretary · resigned 1994
- Gair, William Cortis Former Director · resigned 1992
- Wates, Paul Christopher Ronald Former Director · resigned 2001
- Kinally, Gerard Roland Former Director · resigned 1993
- Wates, Christopher Stephen, Sir Former Director · resigned 2001
- Wates, Michael Edward Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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