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Company · Leatherhead

The Wates Foundation Limited

Other social work activities without accommodation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Wates Foundation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Luke Adam Wates 2019-2025 Director View profile
  2. Nichola Jane Adams 2019-2025 Director View profile
  3. Victoria Tanner 2019-2025 Director View profile
  4. Oliver John Charles Heynes 2017-2023 Director View profile
  5. Nicholas Edwards 2016-2019 Director View profile
  6. Neil Edward Wates 2015-2021 Director View profile
  7. Andrew Eugene Paul Wates 2015-2021 Director View profile
  8. Claire Alexandra Joy Spotswood Brown 2013-2019 Director View profile
  9. Christopher David Gordon Wates 2013-2019 Director View profile
  10. Jonathan James Edward Heynes 2011-2017 Director View profile
  11. John William Wates 2010-2016 Director View profile
  12. Richard James Wates 2010-2015 Director View profile
  13. Katherine Jean Minch 2010-2015 Director View profile
  14. Annabelle Louisa Mary Elliott 2008-2013 Director View profile
  15. John Norman Wates 2007-2010 Director View profile
  16. Christopher Paul Agace 2005-2011 Director View profile
  17. Sir James Garwood Michael Wates CBE 2004-2010 Director View profile
  18. Susan Mary Wates 2001-2004 Director View profile
  19. Michael Edward Wates 1998-2004 Director View profile
  20. Reverend Andrew Jonathan Hugo Edwards 1997-2001 Director View profile
  21. David Wallace Wates 1992-2002 Director View profile
  22. Ann Penelope Ritchie 2005 Director View profile
  23. Andrew Trace Allan Wates 1998 Director View profile
  24. Paul Christopher Ronald Wates 1992 Director View profile
  25. Elizabeth Jane Wates 2010 Director View profile
  26. Jeremy Wright 2016-2020 Secretary View profile
  27. Brian David Wheelwright 2001-2016 Secretary View profile
  28. Sir Martin Seymour Berthoud 1993-2001 Secretary View profile
  29. Alan Clowes Goodison 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other social work activities without accommodation n.e.c.
Incorporated
23/12/1981
Registered office
Leatherhead
Also a registered charity
Wates Foundation Limited

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jeremy Wyckham Wright ceased 2020-06-06
    significant influence, significant influence (firm) · notified 2016-06-29

Group

  1. The Wates Foundation Limited is controlled by Jeremy Wyckham Wright
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-06-29, ceased 2020-06-06 · source: Companies House PSC register

Ultimately controlled by Jeremy Wyckham Wright.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

9y median 5y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

3
left in the last 12 months

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.

Education 5Property 3Finance 2Agriculture 1Business services 1Health and social care 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01605766
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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