Company · Leatherhead
Wates Homes (Cambridge) Limited
Wates Homes (Cambridge) Limited is an active UK company (number 04707328), incorporated 2003, with 3 current directors including Philip Michael Wainwright and David Alexander Bowen. Source: Companies House, updated 11th October 2026.
Development of building projects
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Wates Homes (Cambridge) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 12
- David Owen Allen 2016-2022 View profile
- Martin Geoffrey Leach 2013-2019 View profile
- John Michael Jarrett 2007-2015 View profile
- Timothy Andrew De Burgh Wates 2005-2025 View profile
- Cara Louise Hewitt 2005-2007 View profile
- Jonathan Charles Bennett Houlton 2003-2005 View profile
- Peter Richard Gurr 2003-2004 View profile
- Timothy William Andrews 2003-2005 View profile
- Paul David Phipps 2003-2005 View profile
- David Owen Allen 2016-2018 View profile
- David Huw Davies 2007-2016 View profile
- Terry Ann Styant 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 21/03/2003
- 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.
- Wates Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wates Homes (Cambridge) Limited
is controlled by Wates Group Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wates Group Properties 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 - 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 - 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
- Wates Interiors Limited
- Wates Residential Construction Limited
- Aspen Grove (Rumney) Residents Management Company Limited
- Wates Built Homes Limited
- Wates Financial Services Limited (no longer on the register)
- Hsdp Byron Quarter LLP
- Netzero Collective Limited
- Maple Fields (Llanrumney) Residents Management Company Limited
- Wates Group Limited
- SES (Engineering Services) Limited
- Miller Wates (Wallingford) Limited
- HWR Phase 1 Demo Stages 3 - 10 LLP
- Wates Staff Trustees Limited
- Wates (Crowborough) Limited
- Wates Limited
- Wates Homes (Warsash) Limited
- Wates Group Services Limited
- Wates Construction Limited
- Purchase Support Limited
- Wates Residential Development Limited
- City West Works Limited
- Signature Wates Residential LLP
- 1260 Family Holdings Limited
- SES Engineering (Holdings) Limited
- Wates Surrey (Holdings) Limited
- Liberate Training and Apprenticeships Academy LTD
- Wates Developments Limited
- Wates Homes Limited
- Park Rise MAN CO Limited
- Purchase Homes LTD.
- Wates Smartspace Limited
- G.Purchase Construction Limited
- Wates Healthcare Trustee Company Limited
- Hsdp Nominee Limited
- Harrow Strategic Development Partnership LLP
- Wates Homes (Chichester) Limited
- Liberty GAS Group Limited
- Wates Residential Limited
- Wates (Walberton) Limited
- Dunsil Place Estate Management Company Limited
- Liberty Park Management Limited
- Wates Homes (Farnham Common) Limited (no longer on the register)
- Wates Lancewood Estates Limited
- HWR Nominee Limited
- Wates Property Services (Holdings) Limited
- Woodside Lands Estates Limited
- Willowbrook North Residents Management Company Limited
- Wates (WR) Limited
- Wates Maintenance Services Limited
- Butlers Crescent (Dudley) Estate Management Company Limited
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.
3 directors on the board
- David Michael Brocklebank Director · appointed 2005
- Philip Michael Wainwright Director · appointed 2022
- David Alexander Bowen Director · appointed 2015
Directors past 6 years
- David Michael Brocklebank Director · appointed 2005
- David Alexander Bowen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Michael Brocklebank Director · appointed 2005
- Philip Michael Wainwright Director · appointed 2022
- David Alexander Bowen Director · appointed 2015
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.
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
- 04707328
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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