Wates Pension Trustee Company Limited
Company 01041336 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DE LA RUE Pension Trustee Limited 2 shared directors
- PAN Sole Trustees Limited 2 shared directors
- PAN Trustees UK LLP 2 shared directors
- The Satake (UK) Pension Trustee Company Limited 1 shared director
- Master Plan Trustees LTD 1 shared director
- Bibby Line Group Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01041336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1972 |
| 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 Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (27)
- Jonathan David Walters Director · appointed 2025
- Michael Allen Roberts Director · appointed 2023
- PAN Trustees UK LLP Corporate-director · appointed 2023
Show 24 former officers
- Stephen Rees Director · appointed 2022 · resigned 2023
- Nicholas Thomas Drucquer Jones Director · appointed 2017 · resigned 2022
- Simon James Potter Director · appointed 2017 · resigned 2023
- David Owen Allen Secretary · appointed 2016 · resigned 2019
- Neil Greetham Director · appointed 2011 · resigned 2022
- David Huw Davies Secretary · appointed 2007 · resigned 2016
- David Nicholas Stanley Director · appointed 2007 · resigned 2011
- Smith, David Gordon, Mr. Director · appointed 2006 · resigned 2016
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- Timothy Andrew De Burgh Wates Director · appointed 2004 · resigned 2016
- Jonathan Charles Bennett Houlton Secretary · appointed 2002 · resigned 2005
- Andrew Trace Allan Wates Director · appointed 2001 · resigned 2007
- Richard Peter Marsh Director · appointed 2001 · resigned 2007
- Barry James Ross Director · appointed 2000 · resigned 2023
- Dave Duncan Struan Robertson Director · appointed 2000 · resigned 2004
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Kenneth George Baker Director · appointed 2000 · resigned 2006
- Martin Gerald Davey Director · appointed 1997 · resigned 1999
- Nicholas Anthony Hodgkiss Director · appointed 1997 · resigned 2022
- William Graham Mackie Director · appointed 1994 · resigned 2023
- Philip Smith Lord Director · resigned 2001
- Narinder Singh Sareen Secretary · resigned 1994
- Wates, Christopher Stephen, Sir Director · resigned 2000
- Michael Edward Wates Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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