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Who leads it
- Sir Gareth Arthur Ludovic Emrys Rhys WilliamsDirector · since 2026
- Elizabeth ReillyDirector · since 2023
- Rachel Bernadette Addison HorsleyDirector · since 2023
- Eoghan Pol O'LionairdDirector · since 2023
- Philip Michael WainwrightDirector · since 2018
- Timothy Andrew De Burgh WatesDirector · since 2011
- Andrew Eugene Paul WatesDirector · since 2011
- Charles William Randag WatesDirector · since 2011
- Jonathan Giles Macartney WatesDirector · since 2008
- Sir James Garwood Michael Wates CBEDirector · since 1997
- Philip Michael WainwrightSecretary · since 2018
Previous officers 31
- Susan Elizabeth Harris 2019-2023 View profile
- Jeremy Henry Moore Newsum 2018-2023 View profile
- Paul Chandler 2018-2024 View profile
- Jonathan Mark Oatley 2017-2026 View profile
- David Owen Allen 2016-2022 View profile
- Andrew Oswell Bede Davies 2014-2017 View profile
- Deena Elizabeth Mattar 2013-2019 View profile
- David Martin Barclay 2012-2019 View profile
- Smith, David Gordon, Mr. 2009-2016 View profile
- Graeme Mcfaull 2009-2016 View profile
- Friedrich Ludwig Rudolf Ternofsky 2006-2013 View profile
- Eugenie Christine Turton 2004-2010 View profile
- Paul Joseph Drechsler 2004-2014 View profile
- Nicholas Rupert Macandrew 2003-2012 View profile
- Peter William Johnson 2002-2013 View profile
- Dave Duncan Struan Robertson 2000-2004 View profile
- John Richard Sclater 1999-2004 View profile
- Richard Arnold Andrew 1995-1998 View profile
- Philip Smith Lord 1995 View profile
- John Dering Nettleton 2006 View profile
- Andrew Trace Allan Wates 2006 View profile
- Paul Christopher Ronald Wates 2006 View profile
- Sir Christopher Stephen Wates 2000 View profile
- Michael Edward Wates 2000 View profile
- David Owen Allen 2016-2018 View profile
- Terry Ann Styant 2006-2007 View profile
- David Huw Davies 2005-2016 View profile
- Ashley Game 2000-2002 View profile
- Jonathan Charles Bennett Houlton 1998-2005 View profile
- William Graham Mackie 1994-2000 View profile
- Narinder Singh Sareen 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1984
Ownership
Owned by (4) 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.
- Andrew Eugene Paul Wates ceased 2026-01-01
25-50% voting · notified 2016-04-06 - Charles William Randag Wates ceased 2026-01-01
25-50% voting · notified 2016-04-06 - Paul Christopher Ronald Wates ceased 2026-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - 1260 Family Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wates Group Limited
is controlled by Andrew Eugene Paul Wates
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Andrew Eugene Paul Wates.
108 other companies in this group
- Wates Interiors Limited
- Wates Residential Construction Limited
- Aspen Grove (Rumney) Residents Management Company Limited
- Wates Built Homes Limited
- Wates Financial Services Limited
- Hsdp Byron Quarter LLP
- Netzero Collective Limited
- Maple Fields (Llanrumney) Residents Management Company Limited
- SES (Engineering Services) Limited
- Miller Wates (Wallingford) Limited
- HWR Phase 1 Demo Stages 3 - 10 LLP
- Wates Staff Trustees Limited
- Wates (Crowborough) Limited
- Wates Limited
- Wates Homes (Warsash) Limited
- Wates Group Services Limited
- Wates Construction Limited
- Purchase Support Limited
- Wates Residential Development Limited
- City West Works Limited
- Signature Wates Residential LLP
- 1260 Family Holdings Limited
- SES Engineering (Holdings) Limited
- Wates Surrey (Holdings) Limited
- Liberate Training and Apprenticeships Academy LTD
- Wates Developments Limited
- Wates Homes Limited
- Park Rise MAN CO Limited
- Purchase Homes LTD.
- Wates Smartspace Limited
- G.Purchase Construction Limited
- Wates Healthcare Trustee Company Limited
- Hsdp Nominee Limited
- Harrow Strategic Development Partnership LLP
- Wates Homes (Chichester) Limited
- Liberty GAS Group Limited
- Wates Residential Limited
- Wates (Walberton) Limited
- Dunsil Place Estate Management Company Limited
- Liberty Park Management Limited
- Wates Homes (Farnham Common) Limited
- Wates Lancewood Estates Limited
- HWR Nominee Limited
- Wates Property Services (Holdings) Limited
- Woodside Lands Estates Limited
- Willowbrook North Residents Management Company Limited
- Wates (WR) Limited
- Wates Maintenance Services Limited
- Butlers Crescent (Dudley) Estate Management Company Limited
- Booth Securities Limited
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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
Board analysis for researchers
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.
10 directors on the board
- Timothy Andrew De Burgh Wates Director · appointed 2011
- Eoghan Pol O'Lionaird Director · appointed 2023
- Sir James Garwood Michael Wates CBE Director · appointed 1997
- Andrew Eugene Paul Wates Director · appointed 2011
- Elizabeth Reilly Director · appointed 2023
- Jonathan Giles Macartney Wates Director · appointed 2008
- Philip Michael Wainwright Director · appointed 2018
- Sir Gareth Arthur Ludovic Emrys Rhys Williams Director · appointed 2026
- Rachel Bernadette Addison Horsley Director · appointed 2023
- Charles William Randag Wates Director · appointed 2011
Directors past 6 years
- Timothy Andrew De Burgh Wates Director · appointed 2011
- Sir James Garwood Michael Wates CBE Director · appointed 1997
- Andrew Eugene Paul Wates Director · appointed 2011
- Jonathan Giles Macartney Wates Director · appointed 2008
- Philip Michael Wainwright Director · appointed 2018
- Charles William Randag Wates Director · appointed 2011
First-time vs portfolio directors
Portfolio (10)
- Timothy Andrew De Burgh Wates Director · appointed 2011
- Eoghan Pol O'Lionaird Director · appointed 2023
- Sir James Garwood Michael Wates CBE Director · appointed 1997
- Andrew Eugene Paul Wates Director · appointed 2011
- Elizabeth Reilly Director · appointed 2023
- Jonathan Giles Macartney Wates Director · appointed 2008
- Philip Michael Wainwright Director · appointed 2018
- Sir Gareth Arthur Ludovic Emrys Rhys Williams Director · appointed 2026
- Rachel Bernadette Addison Horsley Director · appointed 2023
- Charles William Randag Wates Director · appointed 2011
Also govern a charity
- Timothy Andrew De Burgh Wates The William Wates Memorial Trust, Wates Family Enterprise Trust
- Sir James Garwood Michael Wates CBE Wates Foundation Limited
- Andrew Eugene Paul Wates Unicorn Theatre London Ltd, Wates Family Enterprise Trust
- Jonathan Giles Macartney Wates Forum for the Future
- Charles William Randag Wates Wates Family Enterprise Trust
Left in the last 12 months
- Jonathan Mark Oatley Director · appointed 2017 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01824828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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