Company
Bates Wells & Braithwaite Limited
Bates Wells & Braithwaite Limited is an active UK company (number 08321040), incorporated 2012, with 4 current directors including Monika Joanna Sargeant and Glenn Ross James Blair. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Catherine Louise Barnes 2013-2017 View profile
- Lorraine Moser 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 06/12/2012
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.
- Mark Andrew Heselden
25-50% shares, 25-50% voting · notified 2016-12-06 - Monika Joanna Sargeant
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-31 - Lorraine Moser ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2016-12-06
Group
- Bates Wells & Braithwaite Limited
is controlled by Mark Andrew Heselden
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Heselden.
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
- £717,094
- Total assets
- £720,417
- Cash
- £76,899
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £717,094 |
| 2026-04-30 | Not reported | £717,094 |
| 2025-04-30 | Not reported | £685,553 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
4 directors on the board
- Robert Gavin Bateman Sainsbury Director · appointed 2013
- Mark Andrew Heselden Director · appointed 2012
- Glenn Ross James Blair Director · appointed 2020
- Monika Joanna Sargeant Director · appointed 2025
Directors past 6 years
- Robert Gavin Bateman Sainsbury Director · appointed 2013
- Mark Andrew Heselden Director · appointed 2012
- Glenn Ross James Blair Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Robert Gavin Bateman Sainsbury Director · appointed 2013
- Mark Andrew Heselden Director · appointed 2012
- Glenn Ross James Blair Director · appointed 2020
Portfolio (1)
- Monika Joanna Sargeant Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08321040
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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