Wates Construction Services Limited
Company 04341437 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.
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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.
4 directors on the board
- Christopher John Symeonides Director · appointed 2025
- Nicholas Thomas Drucquer Jones Director · appointed 2025
- Philip Michael Wainwright Director · appointed 2018
- Patrick Joseph Fitzgerald Director · appointed 2025
2.8y median 1.4y
average tenure
7.6y
longest tenure
Directors past 6 years
- Philip Michael Wainwright Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher John Symeonides Director · appointed 2025
- Nicholas Thomas Drucquer Jones Director · appointed 2025
- Philip Michael Wainwright Director · appointed 2018
- Patrick Joseph Fitzgerald Director · appointed 2025
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 72Professional services 22Finance 10Business services 8Property 4Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wates Group Services Limited 4 shared directors
- Wates Construction Limited 4 shared directors
- SES (Engineering Services) Limited 3 shared directors
- Liberty Group Investments Limited 3 shared directors
- Wates Property Services Limited 3 shared directors
- Netzero Collective Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04341437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Wates Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Patrick Joseph Fitzgerald Director · appointed 2025
- Christopher John Symeonides Director · appointed 2025
- Nicholas Thomas Drucquer Jones Director · appointed 2025
- Philip Michael Wainwright Director · appointed 2018
Show 13 former officers
- Simon James Potter Director · appointed 2018 · resigned 2025
- Paul Chandler Director · appointed 2017 · resigned 2024
- David Owen Allen Secretary · appointed 2016 · resigned 2018
- David Owen Allen Director · appointed 2016 · resigned 2022
- Andrew Oswell Bede Davies Director · appointed 2015 · resigned 2017
- Smith, David Gordon, Mr. Director · appointed 2015 · resigned 2016
- John Peter Howell Director · appointed 2015 · resigned 2016
- Stuart John Togwell Director · appointed 2015 · resigned 2018
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- David Huw Davies Secretary · appointed 2005 · resigned 2016
- Jonathan Charles Bennett Houlton Secretary · appointed 2002 · resigned 2005
- Ashley Game Secretary · appointed 2001 · resigned 2002
- Christopher William Booton Director · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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