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Company

Wates City of London Properties Limited

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

Network

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

Who leads it

Previous officers 15

  1. Virginia Warr 2022-2025 Director View profile
  2. Philip John Martin 2001-2016 Director View profile
  3. Eugene Francis Doyle 2001-2007 Director View profile
  4. Humphrey James Montgomery Price 2001-2005 Director View profile
  5. Patrick Lionel Vaughan 2001-2001 Director View profile
  6. Philip Graham Rogerson 1998-2001 Director View profile
  7. Jonathan Paul Asquith 1998-2001 Director View profile
  8. Richard William Heley 1995-1998 Director View profile
  9. David Tyrrell Young 1994-2001 Director View profile
  10. James Dundas Hamilton 1994 Director View profile
  11. John Dering Nettleton 2001 Director View profile
  12. Paul Christopher Ronald Wates 2001 Director View profile
  13. Sir Christopher Stephen Wates 2000 Director View profile
  14. Rodney Clutton 2001 Director View profile
  15. Michael Anthony Wilson 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1984

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.

Group

  1. Wates City of London Properties Limited is controlled by Pillar City Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pillar City Limited is controlled by Pillar Property Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pillar Property Group Limited is controlled by British Land Fund Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. British Land Fund Management Limited is controlled by British Land Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. British Land Acquisitions Limited is controlled by Glenway Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Glenway Limited is controlled by B.L.Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. B.L.Holdings Limited is controlled by BL Residual Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-30 · source: Companies House PSC register
  8. BL Residual Holding Company Limited is controlled by BL Intermediate Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  9. BL Intermediate Holding Company Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 other companies in this group

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
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.

Construction 13Property 2Education 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01788526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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