Wates Built Homes (London) Limited
Company 00977091 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.
Sign in, freeBoard DNA
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Wates Second Land Limited 3 shared directors
- Woodside Lands Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00977091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1970 |
| 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 (20)
- Philip Michael Wainwright Director · appointed 2022
- David Alexander Bowen Director · appointed 2015
- David Michael Brocklebank Director · appointed 2005
Show 17 former officers
- David Owen Allen Secretary · appointed 2016 · resigned 2018
- David Owen Allen Director · appointed 2016 · resigned 2022
- Martin Geoffrey Leach Director · appointed 2013 · resigned 2019
- John Michael Jarrett Director · appointed 2007 · resigned 2015
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- Timothy Andrew De Burgh Wates Director · appointed 2005 · resigned 2025
- Cara Louise Hewitt Director · appointed 2005 · resigned 2007
- David Huw Davies Secretary · appointed 2005 · resigned 2016
- Paul David Phipps Director · appointed 2001 · resigned 2005
- Jonathan Charles Bennett Houlton Secretary · appointed 2001 · resigned 2005
- Neville Tullah Director · appointed 2001 · resigned 2001
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Michael Edward Wates Director · appointed 1995 · resigned 2001
- William Graham Mackie Secretary · 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.
Report an error in this record - let us know.
Related record