Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leatherhead

Wates Interiors Limited

Construction of commercial buildings

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wates Interiors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. David Owen Allen 2016-2022 Director View profile
  2. Helen Patricia Bunch 2015-2025 Director View profile
  3. Andrew Oswell Bede Davies 2014-2017 Director View profile
  4. John Peter Howell 2013-2016 Director View profile
  5. Stuart John Togwell 2012-2018 Director View profile
  6. Julia Kathryn Tyson 2010-2013 Director View profile
  7. Stephen Robert Price 2009-2010 Director View profile
  8. Andrew Eugene Paul Wates 2008-2025 Director View profile
  9. Andrew Laird 2006-2012 Director View profile
  10. Dean Barry Manning 2005-2006 Director View profile
  11. Paul Joseph Drechsler 2004-2014 Director View profile
  12. Andrew Trace Allan Wates 2004-2004 Director View profile
  13. Paul David Phipps 2003-2005 Director View profile
  14. David Gordon Smith 2003-2016 Director View profile
  15. Richard John Girdlestone 2003-2010 Director View profile
  16. Kenneth George Baker 2003-2006 Director View profile
  17. Martyn Alan Shepherd 2003-2004 Director View profile
  18. Martin John Edward Tidd 2001-2004 Director View profile
  19. Dave Duncan Struan Robertson 2001-2004 Director View profile
  20. Sir James Garwood Michael Wates CBE 2000-2001 Director View profile
  21. Ian Cannings 2000-2003 Director View profile
  22. Rodney John Bennion 2000-2003 Director View profile
  23. David Owen Allen 2016-2018 Secretary View profile
  24. Terry Ann Styant 2006-2007 Secretary View profile
  25. David Huw Davies 2005-2016 Secretary View profile
  26. Ashley Game 2000-2002 Secretary View profile
  27. Jonathan Charles Bennett Houlton 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
26/05/2000
Registered office
Leatherhead

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 Interiors Limited is controlled by Wates Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

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.

2 directors on the board

4.5y median 4.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 51Professional services 18Finance 10Business services 6Property 3Manufacturing 1Other services 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.

Sources

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

Record details
Company number
04002476
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data