Woodside Lands Estates Limited
Company 01824827 Active
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.
3 directors on the board
- David Michael Brocklebank Director · appointed 2005
- Philip Michael Wainwright Director · appointed 2022
- David Alexander Bowen Director · appointed 2015
11.6y median 10.7y
average tenure
20.5y
longest tenure
Directors past 6 years
- David Michael Brocklebank Director · appointed 2005
- David Alexander Bowen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Michael Brocklebank Director · appointed 2005
- Philip Michael Wainwright Director · appointed 2022
- David Alexander Bowen Director · appointed 2015
0
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 119Professional services 34Finance 12Business services 6Property 3Other services 2Manufacturing 1Utilities 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 01824827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1984 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Wates Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Philip Michael Wainwright Director · appointed 2022
- David Alexander Bowen Director · appointed 2015
- David Michael Brocklebank Director · appointed 2005
Show 19 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
- Neville Tullah Director · appointed 2001 · resigned 2001
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Jonathan Charles Bennett Houlton Secretary · appointed 1998 · resigned 2005
- Michael Edward Wates Director · appointed 1995 · resigned 2001
- Jonathan Peter Spencer Director · appointed 1995 · resigned 1998
- William Graham Mackie Secretary · appointed 1994 · resigned 2000
- Philip Smith Lord Director · resigned 1995
- Narinder Singh Sareen Secretary · resigned 1994
- William Cortis Gair Director · resigned 1992
- Wates, Christopher Stephen, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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