The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wates Manor OAK Homes Limited

Company 07055194 Active

Connected board network

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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
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
5
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 146Professional services 37Finance 14Business services 7Property 3Other services 2Manufacturing 1Utilities 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07055194
StatusActive
TypePrivate Limited Company
Incorporated23/10/2009
AddressWATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

41100 - Development of building projects41202 - Construction of domestic buildings68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

  • Wates Manor Oak Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr John Frank Briggs ceased 2026 British
    ownership of shares 25-50%
  • Mr William Alexander Murray Main ceased 2026 British
    ownership of shares 25-50%
  • Manor Oak Land Limited ceased 2026
    ownership of shares 75-100% voting rights 75-100%

Officers (10)

Show 5 former officers

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

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