DWH/Wates (Thame) Limited
Company 07101732 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wates Developments Limited 3 shared directors
- Wates Group Properties Limited 3 shared directors
- Barratt Wates (East Grinstead) Limited 3 shared directors
- Linden Wates (Ravenscourt Park) Limited 3 shared directors
- Barratt Wates (Horley) Limited 3 shared directors
- Linden Wates (Ridgewood) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07101732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2009 |
| Address | BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bdw Trading Limited
ownership of shares 25-50% voting rights 25-50% - Wates Group Limited
ownership of shares 25-50% voting rights 25-50% - Wates Developments Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Sian Keeling Director · appointed 2025
- Campbell Johnston Gregg Director · appointed 2021
- Natalie Jane Flint Director · appointed 2015
- David Alexander Bowen Director · appointed 2015
- Andrij Joseph Iwasiuk Director · appointed 2009
- David Michael Brocklebank Director · appointed 2009
Show 8 former officers
- Simon Charles Tomkins Director · appointed 2018 · resigned 2022
- David Owen Allen Director · appointed 2016 · resigned 2022
- Neil Cooper Director · appointed 2015 · resigned 2015
- Julian Paul Hodder Director · appointed 2015 · resigned 2018
- Laurence Dent Secretary · appointed 2009 · resigned 2010
- Paul Derek Crispin Director · appointed 2009 · resigned 2021
- David Huw Davies Director · appointed 2009 · resigned 2016
- John Michael Jarrett Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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