HWR Nominee Limited
Company 12149114 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Onesource Partnership LTD 1 shared director
- Bridge Close Regeneration Nominee Company Limited 1 shared director
- Hsdp Nominee Limited 1 shared director
- Wates Residential Limited 1 shared director
- Wates Residential Construction Limited 1 shared director
- Wates Residential Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12149114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2019 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Havering and Wates Regeneration Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Phillippa Jane Wilton PronguÉ Director · appointed 2025
- Mark Robert Butler Director · appointed 2023
Show 3 former officers
- Helen Patricia Bunch Director · appointed 2020 · resigned 2025
- Paul Gayton Director · appointed 2019 · resigned 2022
- Paul Thomas Nicholls Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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