Wates Smartspace Limited
Company 13482045 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.
- Wates Construction Limited 6 shared directors
- Wates FIT OUT Limited 5 shared directors
- Wates Group Services Limited 3 shared directors
- SES (Engineering Services) Limited 3 shared directors
- Liberty Group Investments Limited 3 shared directors
- Wates Property Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13482045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2021 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wates Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Patrick Joseph Fitzgerald Director · appointed 2025
- Emily Margaret Alice Tate Director · appointed 2025
- Samuel Adam Hagans Director · appointed 2025
- Christopher John Symeonides Director · appointed 2025
- Paul Griffin Director · appointed 2025
- Scott Camp Director · appointed 2025
- Steffan Battle Director · appointed 2025
- Philip Michael Wainwright Director · appointed 2021
Show 6 former officers
- Ben Christopher Desanges Director · appointed 2023 · resigned 2025
- David Keir Ewart Morgan Director · appointed 2023 · resigned 2025
- Paul Simon Threader Director · appointed 2023 · resigned 2025
- Simon James Potter Director · appointed 2023 · resigned 2025
- Paul Chandler Director · appointed 2022 · resigned 2024
- David Owen Allen Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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