Wates Lancewood Estates Limited

Company 00965116 Active

Connected board network

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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

4.5y median 4.5y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 51Professional services 18Finance 10Business services 6Property 3Manufacturing 1Other services 1Utilities 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 Maintenance Services Limited 2 shared directors
Wates Group Services Limited 2 shared directors
QED Education Environments 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	00965116
Status	Active
Type	Private Limited Company
Incorporated	30/10/1969
Address	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

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 (24)

Jones, Nicholas Thomas Drucquer Director · appointed 2025
Wainwright, Philip Michael Director · appointed 2018
Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
Allen, David Owen Former Director · appointed 2016 · resigned 2022
Howell, John Peter Former Director · appointed 2013 · resigned 2016
Laird, Andrew Former Director · appointed 2011 · resigned 2012
Tyson, Julia Kathryn Former Director · appointed 2011 · resigned 2013
Bunch, Helen Patricia Former Director · appointed 2011 · resigned 2025
Burnett, Ian George Former Director · appointed 2011 · resigned 2012
Jarrett, John Michael Former Director · appointed 2007 · resigned 2011
Styant, Terry Ann Former Secretary · appointed 2006 · resigned 2007
Wates, Timothy Andrew De Burgh Former Director · appointed 2005 · resigned 2011
Brocklebank, David Michael Former Director · appointed 2005 · resigned 2011
Hewitt, Cara Louise Former Director · appointed 2005 · resigned 2007
Davies, David Huw Former Secretary · appointed 2005 · resigned 2016
Phipps, Paul David Former Director · appointed 2001 · resigned 2005
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
Sareen, Narinder Singh Former Secretary · resigned 1994
Wates, Paul Christopher Ronald Former Director · resigned 2001
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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