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Company · Leatherhead, Surrey

1260 Family Holdings Limited

1260 Family Holdings Limited is an active UK company (number 16645803), incorporated 2025, with 10 current directors including Sir Gareth Arthur Ludovic Emrys Rhys Williams and Eoghan Pol O'Lionaird. Source: Companies House, updated 11th October 2026.

Activities of construction holding companies

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 1260 Family Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Jonathan Mark Oatley 2026-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
12/08/2025
Registered office
Leatherhead, Surrey

Ownership

Owned by (6) 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.

Group

  1. 1260 Family Holdings Limited is controlled by Andrew Eugene Paul Wates
    Evidence
    active 25-50% shares · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Eugene Paul Wates.

108 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.

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.

10 directors on the board

0.8y median 0.8y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

Left in the last 12 months

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.

Construction 44Professional services 22Finance 19Health and social care 6Business services 5Property 5Arts and leisure 2Manufacturing 2

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
16645803
Status
Active
Type
Private Limited Company
Accounts next due
12/05/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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