Wates Family Enterprise Trust Limited
Company 06648896 Active
Registered charity: Wates Family Enterprise Trust
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.
7 directors on the board
- Timothy Andrew De Burgh Wates Director · appointed 2008
- Wates CBE, James Garwood Michael, Sir Director · appointed 2008
- Andrew Eugene Paul Wates Director · appointed 2008
- Jonathan Giles Macartney Wates Director · appointed 2024
- Andrew Trace Allan Wates Director · appointed 2008
- Paul Christopher Ronald Wates Director · appointed 2008
- Charles William Randag Wates Director · appointed 2024
Directors past 6 years
- Timothy Andrew De Burgh Wates Director · appointed 2008
- Wates CBE, James Garwood Michael, Sir Director · appointed 2008
- Andrew Eugene Paul Wates Director · appointed 2008
- Andrew Trace Allan Wates Director · appointed 2008
- Paul Christopher Ronald Wates Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Paul Christopher Ronald Wates Director · appointed 2008
Portfolio (6)
- Timothy Andrew De Burgh Wates Director · appointed 2008
- Wates CBE, James Garwood Michael, Sir Director · appointed 2008
- Andrew Eugene Paul Wates Director · appointed 2008
- Jonathan Giles Macartney Wates Director · appointed 2024
- Andrew Trace Allan Wates Director · appointed 2008
- Charles William Randag Wates Director · appointed 2024
Also govern a charity
- Timothy Andrew De Burgh Wates The William Wates Memorial Trust
- Wates CBE, James Garwood Michael, Sir Wates Foundation Limited
- Andrew Eugene Paul Wates Unicorn Theatre London Ltd
- Jonathan Giles Macartney Wates Forum for the Future
- Andrew Trace Allan Wates The William Wates Memorial Trust
- Paul Christopher Ronald Wates The Bellasis Trust
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.
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 Limited 5 shared directors
- 1260 Family Holdings Limited 5 shared directors
Connected through a shared director
- Vestey Holdings Limited 1 shared director
- Unicorn Theatre London LTD 1 shared director
- Berkshire Land Limited 1 shared director
- Wates Foundation Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 06648896 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/07/2008 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Jonathan Giles Macartney Wates Director · appointed 2024
- Charles William Randag Wates Director · appointed 2024
- Felicity Mary Mallam Secretary · appointed 2023
- Timothy Andrew De Burgh Wates Director · appointed 2008
- Wates CBE, James Garwood Michael, Sir Director · appointed 2008
- Andrew Eugene Paul Wates Director · appointed 2008
- Andrew Trace Allan Wates Director · appointed 2008
- Paul Christopher Ronald Wates Director · appointed 2008
Show 3 former officers
- Tahseen Ali Khan Sherwani Secretary · appointed 2020 · resigned 2023
- Tasheen Ali Khan Shewani Secretary · appointed 2020 · resigned 2021
- Duncan Alan Mordue Straughen Secretary · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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