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Company · Coalville

Barratt Wates (East Grinstead) Limited

Development of building projects

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

Network

The large node is Barratt Wates (East Grinstead) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. William Walsh 2018-2020 Director View profile
  2. Paul James Rosbrook 2018-2018 Director View profile
  3. David Owen Allen 2016-2022 Director View profile
  4. Neil Cooper 2015-2015 Director View profile
  5. Ian Duncan Menham 2015-2018 Director View profile
  6. Martin Geoffrey Leach 2014-2020 Director View profile
  7. Anthony James Watson 2013-2014 Director View profile
  8. John Joseph Fitzgerald 2011-2013 Director View profile
  9. David Huw Davies 2011-2016 Director View profile
  10. Jeremy John Champion 2011-2022 Director View profile
  11. John Michael Jarrett 2011-2015 Director View profile
  12. Paul Michael Hunt 2011-2011 Director View profile
  13. Anthony Padfield 2002-2005 Director View profile
  14. Christopher Conway Shipley 2002-2011 Secretary View profile
  15. Colin John Atkinson 2002-2011 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
Development of building projects; Management consultancy activities other than financial management; Other business support service activities n.e.c.
Incorporated
11/07/2002
Registered office
Coalville
Previous names
Apca Limited (until 21/11/2011)

Ownership

Owned by (3) 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. Barratt Wates (East Grinstead) Limited is controlled by BDW Trading Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BDW Trading Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  3. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

5 directors on the board

11.9y median 10.7y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 116Professional services 20Property 18Business services 5Finance 5Dormant 1Other services 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.

Sources

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

Record details
Company number
04483677
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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