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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.5y median 18y

average tenure

18y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Professional services 3Business services 2Arts and leisure 1Education 1Health and social care 1Hospitality 1Manufacturing 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.

Related organisations

Wates Group Limited 5 shared directors
1260 Family Holdings Limited 5 shared directors
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

Companies whose board overlaps with this one through the same people. 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)

88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (1)

Officers (11)

Wates, Jonathan Giles Macartney Director · appointed 2024
Wates, Charles William Randag Director · appointed 2024
Mallam, Felicity Mary Secretary · appointed 2023
Wates, Timothy Andrew De Burgh Director · appointed 2008
Wates CBE, James Garwood Michael, Sir Director · appointed 2008
Wates, Andrew Eugene Paul Director · appointed 2008
Wates, Andrew Trace Allan Director · appointed 2008
Wates, Paul Christopher Ronald Director · appointed 2008
Sherwani, Tahseen Ali Khan Former Secretary · appointed 2020 · resigned 2023
Shewani, Tasheen Ali Khan Former Secretary · appointed 2020 · resigned 2021
Straughen, Duncan Alan Mordue Former Secretary · appointed 2008 · resigned 2020

Directors and officers on the Companies House record, current and former.

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