Purchase Group Limited
Company 05322443 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.
2 directors on the board
- David Keir Ewart Morgan Director · appointed 2017
- Philip Michael Wainwright Director · appointed 2018
8.1y median 8.1y
average tenure
8.7y
longest tenure
Directors past 6 years
- David Keir Ewart Morgan Director · appointed 2017
- Philip Michael Wainwright Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Keir Ewart Morgan Director · appointed 2017
- Philip Michael Wainwright Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Paul Campbell Rowan Director · appointed 2015 · resigned 2025
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 49Professional services 19Finance 10Business services 5Manufacturing 2Other services 2Property 2Utilities 2
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.
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
- Liberty Group Investments Limited 2 shared directors
- Wates Property Services Limited 2 shared directors
- Booth Mechanical Services Limited 2 shared directors
- Liberate Training and Apprenticeships Academy LTD 2 shared directors
- Netzero Collective Limited 2 shared directors
- Liberty GAS Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05322443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2004 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G.Purchase Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Purchase Homes LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Purchase Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Purchase Home Improvements Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - GW 217 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Philip Michael Wainwright Secretary · appointed 2018
- Philip Michael Wainwright Director · appointed 2018
- David Keir Ewart Morgan Director · appointed 2017
Show 13 former officers
- David Owen Allen Secretary · appointed 2016 · resigned 2018
- David Owen Allen Director · appointed 2016 · resigned 2022
- Paul Campbell Rowan Director · appointed 2015 · resigned 2025
- Andrew Oswell Bede Davies Director · appointed 2014 · resigned 2017
- David Huw Davies Director · appointed 2014 · resigned 2016
- Andrew Hampden Hobart Director · appointed 2014 · resigned 2015
- John Peter Howell Director · appointed 2014 · resigned 2016
- David Huw Davies Secretary · appointed 2014 · resigned 2016
- Stuart John Togwell Director · appointed 2014 · resigned 2018
- Paul David Hargrave Director · appointed 2005 · resigned 2014
- Gavin Purchase Director · appointed 2005 · resigned 2014
- Kenneth Philip Smith Secretary · appointed 2005 · resigned 2014
- David Purchase Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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