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Companies/00585563

Wates Staff Trustees Limited

Non-trading company · Leatherhead

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 106224697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JS
Appointed 2025-08-01 · 1 yr · Chief People Officer
+3 others
PW
Philip WainwrightCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+85 others
Show 19 historical appointments
PR
Paul RowanResigned director
Resigned 2017-11-10 · 7 yrs · Group Hr Director
AD
Andrew DaviesResigned director
Resigned 2016-10-17 · 1 yr · Chief Executive Officer
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
DS
David SmithResigned director
Resigned 2006-12-12 · 9 yrs · Company Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
JH
Jonathan HoultonResigned secretaryResigned director
Resigned 2002-04-30 · 2 yrs
KB
Kenneth BakerResigned director
Resigned 2001-01-22 · 5 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
WM
William MackieResigned secretary
Resigned 1994-04-29 · 6 yrs
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
MW
Michael WatesResigned director
Resigned 1992-06-09 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active