Wates Group Properties Limited

Company 01852973 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.4y median 8.7y

average tenure

20.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 145Professional services 37Finance 13Business services 7Property 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

Wates Developments Limited 4 shared directors
Wates Manor OAK Homes Limited 4 shared directors
Miller Wates (Southwater) Limited 4 shared directors
Miller Wates (Bracklesham) Limited 4 shared directors
Miller Wates (Chalgrove) Limited 4 shared directors
Wates (Walberton) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01852973
Status	Active
Type	Private Limited Company
Incorporated	05/10/1984
Address	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Wates Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Wainwright, Philip Michael Director · appointed 2022
Flint, Natalie Jane Director · appointed 2019
Bowen, David Alexander Director · appointed 2015
Brocklebank, David Michael Director · appointed 2005
Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
Allen, David Owen Former Director · appointed 2016 · resigned 2022
Leach, Martin Geoffrey Former Director · appointed 2013 · resigned 2019
Jarrett, John Michael Former Director · appointed 2013 · resigned 2015
Styant, Terry Ann Former Secretary · appointed 2006 · resigned 2007
Wates, Timothy Andrew De Burgh Former Director · appointed 2005 · resigned 2025
Andrews, Timothy William Former Director · appointed 2005 · resigned 2005
Davies, David Huw Former Secretary · appointed 2005 · resigned 2016
Wates, Andrew Trace Allan Former Director · appointed 2004 · resigned 2006
Baker, Kenneth George Former Director · appointed 2003 · resigned 2006
Shepherd, Martyn Alan Former Director · appointed 2003 · resigned 2004
Robertson, Dave Duncan Struan Former Director · appointed 2003 · resigned 2004
Phipps, Paul David Former Director · appointed 2001 · resigned 2005
Bennion, Rodney John Former Director · appointed 2000 · resigned 2003
Tullah, Neville Former Director · appointed 2000 · resigned 2001
Game, Ashley Former Secretary · appointed 2000 · resigned 2002
Houlton, Jonathan Charles Bennett Former Secretary · appointed 1999 · resigned 2005
Wates, Michael Edward Former Director · appointed 1995 · resigned 2000
Mackie, William Graham Former Secretary · appointed 1994 · resigned 2000
Lord, Philip Smith Former Director · resigned 1995
Sareen, Narinder Singh Former Secretary · resigned 1994
Wates, Christopher Stephen, Sir Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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