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.
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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.
6 directors on the board
- Emily Ann King Director · appointed 2010
- Christian Norman Brodie Director · appointed 2021
- Alison Clare Price Director · appointed 2002
- Jonathan Giles Macartney Wates Director · appointed 2021
- Heynes, Jason Alexander, Gordon Director · appointed 2023
- Hugo Brodie Director · appointed 2025
9y median 5y
average tenure
23.7y
longest tenure
Directors past 6 years
- Emily Ann King Director · appointed 2010
- Alison Clare Price Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Alison Clare Price Director · appointed 2002
- Hugo Brodie Director · appointed 2025
Portfolio (4)
- Emily Ann King Director · appointed 2010
- Christian Norman Brodie Director · appointed 2021
- Jonathan Giles Macartney Wates Director · appointed 2021
- Heynes, Jason Alexander, Gordon Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- United Learning LTD 1 shared director
- Wates Group Limited 1 shared director
- United Church Schools Trust 1 shared director
- Forum for the Future 1 shared director
- The Quality Assurance Agency for Higher Education 1 shared director
- Greensage LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01605766 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/12/1981 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
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
Officers (36)
- Hugo Brodie Director · appointed 2025
- Heynes, Jason Alexander, Gordon Director · appointed 2023
- Christian Norman Brodie Director · appointed 2021
- Felicity Mary Mallam Secretary · appointed 2021
- Jonathan Giles Macartney Wates Director · appointed 2021
- Emily Ann King Director · appointed 2010
- Alison Clare Price Director · appointed 2002
Show 29 former officers
- Luke Adam Wates Director · appointed 2019 · resigned 2025
- Nichola Jane Adams Director · appointed 2019 · resigned 2025
- Victoria Tanner Director · appointed 2019 · resigned 2025
- Oliver John Charles Heynes Director · appointed 2017 · resigned 2023
- Nicholas Edwards Director · appointed 2016 · resigned 2019
- Jeremy Wright Secretary · appointed 2016 · resigned 2020
- Neil Edward Wates Director · appointed 2015 · resigned 2021
- Andrew Eugene Paul Wates Director · appointed 2015 · resigned 2021
- Claire Alexandra Joy Spotswood Brown Director · appointed 2013 · resigned 2019
- Christopher David Gordon Wates Director · appointed 2013 · resigned 2019
- Jonathan James Edward Heynes Director · appointed 2011 · resigned 2017
- John William Wates Director · appointed 2010 · resigned 2016
- Richard James Wates Director · appointed 2010 · resigned 2015
- Katherine Jean Minch Director · appointed 2010 · resigned 2015
- Annabelle Louisa Mary Elliott Director · appointed 2008 · resigned 2013
- Wates, John Norman, Mr. Director · appointed 2007 · resigned 2010
- Christopher Paul Agace Director · appointed 2005 · resigned 2011
- Wates CBE, James Garwood Michael, Sir Director · appointed 2004 · resigned 2010
- Susan Mary Wates Director · appointed 2001 · resigned 2004
- Brian David Wheelwright Secretary · appointed 2001 · resigned 2016
- Michael Edward Wates Director · appointed 1998 · resigned 2004
- Edwards, Andrew Jonathan Hugo, Reverend Director · appointed 1997 · resigned 2001
- Berthoud, Martin Seymour, Sir Secretary · appointed 1993 · resigned 2001
- David Wallace Wates Director · appointed 1992 · resigned 2002
- Ann Penelope Ritchie Director · resigned 2005
- Andrew Trace Allan Wates Director · resigned 1998
- Paul Christopher Ronald Wates Director · resigned 1992
- Alan Clowes Goodison Secretary · resigned 1993
- Elizabeth Jane Wates Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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