Wates Property Services Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWates Property Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-01 · No cessation recorded
Source record 124321562Show 1 ceased record
Wates Constructon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-01-01
Source record 123192607People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalPF+16 others
Patrick FitzgeraldCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer
DM+18 others
David MorganCurrent director
Appointed 2016-06-01 · 10 yrs · Business Unit Managing Director
Show 37 historical appointments
SP
Simon PotterResigned director
Resigned 2018-07-26 · 6 yrs · Group Commercial Director
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
PR
Paul RowanResigned director
Resigned 2015-12-31 · 9 yrs · Group Hr Director
AD
Andrew DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Chief Executive Officer
JH
John HowellResigned director
Resigned 2013-09-30 · 2 yrs · Group Production Director
AH
Andrew HobartResigned director
Resigned 2013-01-01 · 2 yrs · Managing Director
ST
Stuart TogwellResigned director
Resigned 2011-09-22 · 6 yrs · Group Commercial Director
DD
David DaviesResigned secretary
Resigned 2011-05-31 · 4 yrs
RS
Roderick StewartResigned director
Resigned 2011-05-31 · 1 yr · Group Production Director
JT
Julia TysonResigned director
Resigned 2011-05-31 · 2 yrs · Group Hr Director
DD
David DaviesResigned director
Resigned 2011-05-31 · 4 yrs · Chief Financial Officer
AL
Andrew LairdResigned director
Resigned 2011-05-31 · Group Commercial Director
IB
Ian BurnettResigned director
Resigned 2011-05-31 · 1 yr · Managing Director
PD
Paul DrechslerResigned director
Resigned 2011-05-31 · 2 yrs · Chief Executive Officer
DS
David SmithResigned director
Resigned 2011-05-31 · 5 yrs · Chief Operating Officer
HB
Helen BunchResigned director
Resigned 2011-05-31 · 13 yrs · Managing Director
IP
Ioannis PittaridesResigned director
Resigned 2010-01-21 · 1 yr · Senior Contracts Manager
AN
Alan NixonResigned director
Resigned 2007-10-21 · 3 yrs · Accountant
MF
Resigned 2006-08-08 · 4 yrs
GS
Graham ScottResigned director
Resigned 2004-08-14 · 6 yrs · Managing Director
SC
Sidney ClarkResigned director
Resigned 2002-08-07 · 5 yrs · Health & Safety Officer
MW
Martin WrightResigned director
Resigned 2002-08-07 · 8 yrs · Senior Contracts Manager
JW
Resigned 2001-12-07 · 4 yrs
MB
Malcolm BurrowsResigned director
Resigned 1999-11-07 · 2 yrs · Surveyor
RJ
Raymond JonesResigned director
Resigned 1996-11-21 · 1 yr · Estimator
IP
Ioannis PittaridesResigned director
Resigned 1996-11-21 · 11 yrs · Admin Manager
DK
David KellyResigned director
Resigned 1995-04-07 · 16 yrs · Senior Contracts Surveyor
GR
Graham RogersResigned director
Resigned 1994-09-07 · 1 yr · Surveyor
DC
David CarterResigned director
Resigned 1994-04-21 · 2 yrs · Property Management
RT
Resigned 1993-08-06 · 8 yrs
CD
Carol DoddResigned secretary
Resigned 1993-01-07
RF
Raymond FranklinResigned director
Resigned 1991-12-29 · 19 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active