Wates Interiors Limited
Company 04002476 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wates Maintenance Services Limited 2 shared directors
- Wates Group Services Limited 2 shared directors
- QED Education Environments Limited 2 shared directors
- Wates Lancewood Estates Limited 2 shared directors
- Wates PFI Investments (QED) Limited 2 shared directors
- Wates Construction Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04002476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (29)
- Nicholas Thomas Drucquer Jones Director · appointed 2025
- Philip Michael Wainwright Director · appointed 2018
Show 27 former officers
- David Owen Allen Secretary · appointed 2016 · resigned 2018
- David Owen Allen Director · appointed 2016 · resigned 2022
- Helen Patricia Bunch Director · appointed 2015 · resigned 2025
- Andrew Oswell Bede Davies Director · appointed 2014 · resigned 2017
- John Peter Howell Director · appointed 2013 · resigned 2016
- Stuart John Togwell Director · appointed 2012 · resigned 2018
- Julia Kathryn Tyson Director · appointed 2010 · resigned 2013
- Stephen Robert Price Director · appointed 2009 · resigned 2010
- Andrew Eugene Paul Wates Director · appointed 2008 · resigned 2025
- Andrew Laird Director · appointed 2006 · resigned 2012
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- David Huw Davies Secretary · appointed 2005 · resigned 2016
- Dean Barry Manning Director · appointed 2005 · resigned 2006
- Paul Joseph Drechsler Director · appointed 2004 · resigned 2014
- Andrew Trace Allan Wates Director · appointed 2004 · resigned 2004
- Paul David Phipps Director · appointed 2003 · resigned 2005
- Smith, David Gordon, Mr. Director · appointed 2003 · resigned 2016
- Richard John Girdlestone Director · appointed 2003 · resigned 2010
- Kenneth George Baker Director · appointed 2003 · resigned 2006
- Martyn Alan Shepherd Director · appointed 2003 · resigned 2004
- Martin John Edward Tidd Director · appointed 2001 · resigned 2004
- Dave Duncan Struan Robertson Director · appointed 2001 · resigned 2004
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Wates CBE, James Garwood Michael, Sir Director · appointed 2000 · resigned 2001
- Jonathan Charles Bennett Houlton Secretary · appointed 2000 · resigned 2005
- Ian Cannings Director · appointed 2000 · resigned 2003
- Rodney John Bennion Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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