Wates Group Limited
Company 01824828 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
10.9y median 11.4y
average tenure
28.8y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
5
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 44Professional services 22Finance 17Health and social care 6Business services 5Property 4Arts and leisure 2Manufacturing 2
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
- 1260 Family Holdings Limited 10 shared directors
- Wates Family Enterprise Trust Limited 5 shared directors
- Vestey Holdings Limited 1 shared director
- Brooks and Rivers Limited 1 shared director
- Wates Maintenance Services Limited 1 shared director
- Wates Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01824828 |
| 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)
64203 - Activities of construction holding companies
Ownership - persons with significant control (6)
- 1260 Family Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Annabelle Louisa Mary Elliott ceased British
ownership of shares 25-50% - Mr Andrew Eugene Paul Wates ceased British
voting rights 25-50% - Mrs Annette Beatrice Therese Wates ceased British
ownership of shares 25-50% as trust - Mr Charles William Randag Wates ceased British
voting rights 25-50% - Mr Paul Christopher Ronald Wates ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (42)
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2026
- Reilly, Elizabeth Director · appointed 2023
- Addison Horsley, Rachel Bernadette Director · appointed 2023
- O'Lionaird, Eoghan Pol Director · appointed 2023
- Wainwright, Philip Michael Director · appointed 2018
- Wainwright, Philip Michael Secretary · appointed 2018
- Wates, Timothy Andrew De Burgh Director · appointed 2011
- Wates, Andrew Eugene Paul Director · appointed 2011
- Wates, Charles William Randag Director · appointed 2011
- Wates, Jonathan Giles Macartney Director · appointed 2008
- Wates CBE, James Garwood Michael, Sir Director · appointed 1997
- Harris, Susan Elizabeth Former Director · appointed 2019 · resigned 2023
- Newsum, Jeremy Henry Moore Former Director · appointed 2018 · resigned 2023
- Chandler, Paul Former Director · appointed 2018 · resigned 2024
- Oatley, Jonathan Mark Former Director · appointed 2017 · resigned 2026
- Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
- Allen, David Owen Former Director · appointed 2016 · resigned 2022
- Davies, Andrew Oswell Bede Former Director · appointed 2014 · resigned 2017
- Mattar, Deena Elizabeth Former Director · appointed 2013 · resigned 2019
- Barclay, David Martin Former Director · appointed 2012 · resigned 2019
- Smith, David Gordon, Mr. Former Director · appointed 2009 · resigned 2016
- Mcfaull, Graeme Former Director · appointed 2009 · resigned 2016
- Ternofsky, Friedrich Ludwig Rudolf Former Director · appointed 2006 · resigned 2013
- Styant, Terry Ann Former Secretary · appointed 2006 · resigned 2007
- Davies, David Huw Former Secretary · appointed 2005 · resigned 2016
- Turton, Eugenie Christine Former Director · appointed 2004 · resigned 2010
- Drechsler, Paul Joseph Former Director · appointed 2004 · resigned 2014
- Macandrew, Nicholas Rupert Former Director · appointed 2003 · resigned 2012
- Johnson, Peter William Former Director · appointed 2002 · resigned 2013
- Game, Ashley Former Secretary · appointed 2000 · resigned 2002
- Robertson, Dave Duncan Struan Former Director · appointed 2000 · resigned 2004
- Sclater, John Richard Former Director · appointed 1999 · resigned 2004
- Houlton, Jonathan Charles Bennett Former Secretary · appointed 1998 · resigned 2005
- Andrew, Richard Arnold Former Director · appointed 1995 · resigned 1998
- Mackie, William Graham Former Secretary · appointed 1994 · resigned 2000
- Lord, Philip Smith Former Director · resigned 1995
- Nettleton, John Dering Former Director · resigned 2006
- Sareen, Narinder Singh Former Secretary · resigned 1994
- Wates, Andrew Trace Allan Former Director · resigned 2006
- Wates, Paul Christopher Ronald Former Director · resigned 2006
- Wates, Christopher Stephen, Sir Former Director · resigned 2000
- Wates, Michael Edward Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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