Company · Leatherhead
Wates Manor OAK Homes Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Oscar John Briggs 2021-2026 View profile
- Sarah Louise Briggs 2015-2026 View profile
- Caroline Chrystal Main 2015-2026 View profile
- John Frank Briggs 2009-2026 View profile
- William Alexander Murray Main 2009-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of domestic buildings; Buying and selling of own real estate
- Incorporated
- 23/10/2009
- Registered office
- Leatherhead
- Previous names
- Manor OAK Homes Limited (until 24/06/2026)
Ownership
Owned by (3) 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.
- John Frank Briggs ceased 2026-03-10
25-50% shares · notified 2016-04-06 - William Alexander Murray Main ceased 2026-03-10
25-50% shares · notified 2016-04-06 - Wates Manor OAK Holdings Limited
75-100% shares, 75-100% voting · notified 2026-03-10
Group
- Wates Manor OAK Homes Limited
is controlled by John Frank Briggs
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-03-10 · source: Companies House PSC register
Ultimately controlled by John Frank Briggs.
5 other companies in this group
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.
Financials
- Net assets
- £10,052,524
- Total assets
- £10,053,463
- Cash
- £118,251
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- David Michael Brocklebank Director · appointed 2026
- Natalie Jane Flint Director · appointed 2026
- Philip Michael Wainwright Director · appointed 2026
- Nicholas James Laugharne Director · appointed 2026
- David Alexander Bowen Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- David Michael Brocklebank Director · appointed 2026
- Natalie Jane Flint Director · appointed 2026
- Philip Michael Wainwright Director · appointed 2026
- Nicholas James Laugharne Director · appointed 2026
- David Alexander Bowen Director · appointed 2026
Left in the last 12 months
- John Frank Briggs Director · appointed 2009 · resigned 2026
- Sarah Louise Briggs Director · appointed 2015 · resigned 2026
- Oscar John Briggs Director · appointed 2021 · resigned 2026
- Caroline Chrystal Main Director · appointed 2015 · resigned 2026
- William Alexander Murray Main Director · appointed 2009 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07055194
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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