Wates Group Services Limited
Other business support service activities n.e.c. · Leatherhead
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWates Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115235531People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 35 historicalPF+16 others
Patrick FitzgeraldCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer
JS+3 others
James Daniel Colin Canning SaundersCurrent director
Appointed 2025-08-01 · 1 yr · Chief People Officer
Show 35 historical appointments
SP
Simon PotterResigned director
Resigned 2018-07-26 · 6 yrs · Group Commercial Director
AD
Andrew DaviesResigned director
Resigned 2016-10-17 · 1 yr · Chief Executive Officer
ST
Stuart TogwellResigned director
Resigned 2016-10-17 · 1 yr · Group Commercial Director
PR
Paul RowanResigned director
Resigned 2016-10-17 · 8 yrs · Group Hr Director
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
JH
John HowellResigned director
Resigned 2013-09-30 · 2 yrs · Group Production Director
JT
Julia TysonResigned director
Resigned 2012-04-13 · 1 yr · Group Hr Director
AL
Andrew LairdResigned director
Resigned 2010-04-01 · 2 yrs · Group Commercial Director
DD
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
TW
Timothy WatesResigned director
Resigned 2005-12-31 · 19 yrs · Managing Director
AW
Andrew WatesResigned director
Resigned 2004-01-16 · 2 yrs · Director
RG
Richard GirdlestoneResigned director
Resigned 2003-06-30 · 6 yrs · Building Manager
MS
Martyn ShepherdResigned director
Resigned 2003-06-30 · 1 yr · Company Director
DS
David SmithResigned director
Resigned 2003-06-30 · 13 yrs · Company Director
MT
Martin TiddResigned director
Resigned 2003-06-30 · 1 yr · Company Director
JH
Resigned 2002-04-30 · 2 yrs
PP
Paul PhippsResigned director
Resigned 2001-12-12 · 4 yrs · Company Director
NT
Neville TullahResigned director
Resigned 2001-01-22 · Company Director
KB
Kenneth BakerResigned director
Resigned 2001-01-22 · 5 yrs · Company Director
DR
Dave RobertsonResigned director
Resigned 2001-01-22 · 2 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
WM
Resigned 1995-06-30 · 5 yrs · Solicitor
JW
James WatesResigned director
Resigned 1995-06-30 · 5 yrs · Company Director
JS
Jonathan SpencerResigned director
Resigned 1995-06-30 · 3 yrs · Director
RB
Rodney BennionResigned director
Resigned 1995-06-30 · 8 yrs · Company Director
PL
Philip LordResigned director
Resigned 1992-06-09 · 3 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1992-06-09 · 1 yr
CW
Christopher WatesResigned director
Resigned 1992-06-09 · 8 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active