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Wates Construction Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 44

  1. Simon James Potter 2018-2025 Director View profile
  2. David Keir Ewart Morgan 2017-2025 Director View profile
  3. Paul Chandler 2017-2024 Director View profile
  4. Stephen James Beechey 2016-2026 Director View profile
  5. David Owen Allen 2016-2022 Director View profile
  6. Paul Campbell Rowan 2015-2025 Director View profile
  7. Andrew Oswell Bede Davies 2014-2017 Director View profile
  8. John Peter Howell 2013-2016 Director View profile
  9. Andrew Hampden Hobart 2013-2015 Director View profile
  10. Peter Edward Whittle 2012-2013 Director View profile
  11. Stuart John Togwell 2011-2018 Director View profile
  12. Roderick Alistair Stewart 2011-2012 Director View profile
  13. Helen Patricia Bunch 2010-2025 Director View profile
  14. Ian George Burnett 2008-2012 Director View profile
  15. Stephen Robert Price 2008-2010 Director View profile
  16. Julia Kathryn Tyson 2006-2013 Director View profile
  17. Andrew Laird 2006-2012 Director View profile
  18. John Frederick Rowsell 2005-2006 Director View profile
  19. Paul Joseph Drechsler 2004-2014 Director View profile
  20. Andrew Trace Allan Wates 2004-2004 Director View profile
  21. Paul David Phipps 2003-2005 Director View profile
  22. Smith, David Gordon, Mr. 2001-2016 Director View profile
  23. Martin John Edward Tidd 2001-2004 Director View profile
  24. Martyn Alan Shepherd 2001-2004 Director View profile
  25. Dave Duncan Struan Robertson 2000-2004 Director View profile
  26. Richard John Girdlestone 2000-2010 Director View profile
  27. Kenneth George Baker 1999-2006 Director View profile
  28. Sir James Garwood Michael Wates CBE 1994-2001 Director View profile
  29. Robert Michael Leitch 1992-1997 Director View profile
  30. Martin John Peat 1992-1996 Director View profile
  31. John Edwards 1992-1999 Director View profile
  32. Philip Smith Lord 1995 Director View profile
  33. Robin Lovell 1992 Director View profile
  34. Sir Christopher Stephen Wates 2000 Director View profile
  35. Brian Learoyd 1994 Director View profile
  36. Anthony Geoffrey Peters 1997 Director View profile
  37. Rodney John Bennion 2003 Director View profile
  38. David Owen Allen 2016-2018 Secretary View profile
  39. Terry Ann Styant 2006-2007 Secretary View profile
  40. David Huw Davies 2005-2016 Secretary View profile
  41. Ashley Game 2000-2002 Secretary View profile
  42. Jonathan Charles Bennett Houlton 1998-2005 Secretary View profile
  43. William Graham Mackie 1993-2000 Secretary View profile
  44. Narinder Singh Sareen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

25 contracts · £1,712,931,478 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Constructing West Midlands 3 - Construction Framework Buyer: ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Value not published 2026-09-11 Source: Find a Tender

    CWM3 is a publicly owned and managed framework, intended to deliver general construction and building services work. The main areas of activity will comprise of individual construction projects or programmes, including new build, extensions…

    Framework
  • HMP Durham - Tythe Barn Refurbishment - BPRN 530/22/7895 [Constructor] Buyer: Ministry of Justice £1,737,343 2026-06-24 CPV 45216113 Source: Contracts Finder

    HMP Durham - Tythe Barn Refurbishment - BPRN 530/22/7895 [Constructor]: This is a two-stage Design and Build Contract for construction works let under the PPC2000 (amended 2013) (as amended) Form of Contract. The first stage of the contract…

  • YORbuild Major Works 2 Buyer: Leeds City Council £600,000,000 2026-06-22 Source: Find a Tender

    A Framework Agreement to serve all public sector bodies (and their statutory successors) and third sector organisations in the Yorkshire and Humber region, Nottinghamshire, Derbyshire, areas of Leicestershire and North East of England and L…

    Framework
  • TD2410 - Guildhall - Enabling Works Buyer: DERBY CITY COUNCIL £908,236 2026-06-01 CPV 45453100 Source: Contracts Finder

    Guildhall - Enabling Works Contract to prepare the site for refurbishment. Works incl. external scaffold and stabilisation of auditorium ceiling.

  • HMP Holme House - Misting Reel Upgrade BPRN: 649/22/9472 [Constructor] Buyer: Ministry of Justice £1,930,835 2026-05-05 CPV 45216113 Source: Contracts Finder

    HMP Holme House - Misting Reel Upgrade BPRN: 649/22/9472 [Constructor]: This is a two-stage Design and Build Contract for construction works let under the PPC2000 (amended 2013) (as amended) Form of Contract. The first stage of the contract…

  • Kings College Maths School - Main Works (con_31677) Buyer: Department for Education £5,365,389 2026-04-30 CPV 45214200 Source: Contracts Finder

    School construction works

  • HMP Manchester Combined Projects Buyer: Ministry of Justice £108,473,318 2026-03-24 CPV 45000000 Source: Contracts Finder

    The Ministry of Justice has awarded a contract for the design and build delivery of construction works at HMP Manchester, a high security custodial establishment located in Manchester city centre. The works comprise the completion of ref…

  • HMPPS Parkhurst-Laundry Steam Room Upgrade Buyer: Ministry of Justice £7,088,540 2026-02-12 CPV 45216113 Source: Contracts Finder

    A constructor has been appointed for the design and build of the project. This is a two stage Design and Build Contract let under the PPC2000 (Amended 2008) Form of contract. The original estimated value of the contract was calculated by …

  • Manchester First Street - Fit Out Contract Buyer: GOVERNMENT PROPERTY AGENCY £32,776,374 2026-01-23 CPV 45000000 Source: Contracts Finder

    The fit out and all associated works of the Government hub at First Street, Manchester.

  • HMP Wealstun Reclaiming Cells BPRN 604/23/10071 Buyer: Ministry of Justice £278,201 2025-12-16 CPV 45216113 Source: Contracts Finder

    A constructor has been appointed for the design and build of the project. This is a two stage Design and Build Contract let under the PPC2000 (Amended 2013) Form of contract. The original estimated value of the contract was calculated by …

  • HO - Derwentside - Generator - BPRN 15166 Buyer: Ministry of Justice £1,485,205 2025-11-04 CPV 31120000 Source: Contracts Finder

    The sites electrical infrastructure is still in excellent condition and is well maintained with no further intervention or work required. However, the Home Office currently has a backup generator on hire and seeks to implement a permanent g…

  • Dungavel House IRC - Defective Roof and Basement Refurbishment - BPRN 370279/7129 Buyer: Ministry of Justice £1,626,459 2025-10-27 CPV 44112420 Source: Contracts Finder

    Originally investigating for the presence of reinforced autoclaved aerated concrete(RRAC) within the main house building at Dungavel IRC, a visual inspection was carried out in March 2024 to define the buildings structural condition. Despit…

  • Contingency Response Programme - Package 7 Buyer: Ministry of Justice £73,130,279 2025-09-09 CPV 45216113 Source: Contracts Finder

    The Client has several significant construction and infrastructure projects as part of the Additional 20,000 prison Places Delivery Programme and the Capital Maintenance and Minor Works Programme, and all the affected sites are time critica…

  • Faculty of Technology Project Buyer: University of Portsmouth £7,602,477 2025-08-20 CPV 45000000 Source: Contracts Finder

    This award follows a further competition under the Crown Commercial Services (CCS) framework agreement (RM6088), under Lot 4.1: Construction Works and Associated Services - England / Wales. Value band £20 - £80m for the demolition of releva…

  • HMP Wayland Fire Safety Improvement Works Buyer: Ministry of Justice £69,055,084 2025-07-10 CPV 31625200 Source: Contracts Finder

    Notice of Works at HMP Wayland: Provide fire safety improvements that enable compliance with MoJ's four-point strategy for improving fire safety across the public-sector prison estate, that is based on risk assessment, detection, suppressio…

  • HO - Dungavel Switchgear - BPRN 7129 Buyer: Ministry of Justice £2,373,448 2025-07-03 CPV 31214000 Source: Contracts Finder

    The upgrading, and replacement of, the electrical infrastructure at Dungavel Custodial Establishment to enhance resilience against power failures. To maintain operations during the construction period, temporary electrical supplies will…

  • Building Refurbishment Works & Services Buyer: NEUPC Ltd £200,000,000 2025-06-02 CPV 45453100 Source: Contracts Finder

    NEUPC is Establishing a new framework for its members to provide a compliant route to market for Building Refurbishment Works. The works under this framework will involve all aspects of refurbishment works, typical of University buildings s…

  • HO - Heathrow Refurbishment and Switchgear Works - BPRN 7945 / 7121 / 7122 Buyer: Ministry of Justice £4,750,479 2025-03-21 CPV 31214000 Source: Contracts Finder

    The Heathrow Infrastructure Project (HIP) consists of 3 smaller projects - Harmondsworth Office, Harmondsworth Switchgear and Colnbrook Switchgear. Harmondsworth Office consists of the following: To undertake a fit-out of the Harmo…

  • Professional Services - Head of Construction Buyer: Corporate Officer of the House of Commons £209,484 2025-01-10 CPV 71500000 Source: Contracts Finder

    The Corporate Officer of the House of Commons requires a Head of Construction. The Head of Construction will ensure that our projects achieve our required standards for on-site delivery. The candidate will be required to drive best practic…

  • TCE - One Hanover Street - JCT D&B 2016 Main Works Contract (Wates Construction Limited) Buyer: The Crown Estate £85,923,520 2024-09-01 CPV 45000000 Source: Contracts Finder

    Main works contract for One Hanover Street

  • Home Office The Capital Building, Liverpool, Sandcastle Buyer: Ministry of Justice £2,216,807 2024-08-13 CPV 45000000 Source: Contracts Finder

    This is a Home Office project that comprises substantial architectural, building services and structural works to enable the National Security Communications Team (NSCT) to re-locate from their existing office space whilst essential Heating…

  • Accelerated Houseblock Delivery Programme - FAC-1 Buyer: Ministry of Justice £506,000,000 2022-03-29 CPV 71000000 Source: Contracts Finder

    Accelerated Houseblocks Delivery Programme Contract Award

  • CONTRACTOR FRAMEWORK Buyer: Network Homes Value not published Date not published CPV 45210000 Source: Find a Tender

    Network Homes wishes to establish a Framework Agreement for Principal Contractors capable of delivering works for its new developments and major refurbishment schemes under JCT D&B contracts (and, for Lot 4, Contractors/Consultants to provi…

  • CONTRACTOR FRAMEWORK Buyer: Network Homes Value not published Date not published CPV 45210000 Source: Find a Tender

    Network Homes wishes to establish a Framework Agreement for Principal Contractors capable of delivering works for its new developments and major refurbishment schemes under JCT D&B contracts (and, for Lot 4, Contractors/Consultants to provi…

  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework
  • 291 Harrow Road Pre-Construction Services, Enabling and Main Works Buyer: Westminster City Council Value not published Date not published Source: Find a Tender

    Westminster City Council is seeking to procure a Main Contractor for the 291 Harrow Road development. The Project will deliver 144 new homes in the centre of London. A total of 48 will be affordable homes, 24 will be Adult Social Care units…

About

Incorporated
15/01/1986

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 Construction Limited is controlled by Wates Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

10 grants · £141,195,779 total

360Giving 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 · £141,195,779 (10 grants)

Most recent

  • Department for Education £9,865,9122021-04-01
  • Department for Education £70,459,5552020-04-01
  • Department for Education £5,936,8152020-04-01
  • Department for Education £144,3882020-04-01
  • Department for Education £51,614,9642020-04-01
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.

8 directors on the board

2.4y median 1.8y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

Also govern a charity

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 78Professional services 22Finance 10Business services 8Property 5Other services 3Utilities 3Manufacturing 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.

Sources

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

Record details
Company number
01977948
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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